Yuanta/P-shares Taiwan Top 50 ETF (H.K.) announced the resignation of Mr. Yeu-Shun YANG as a director of the Manager with effect from 1 April 2015. Such resignation of director of the Manager would not have any material impact on the Sub-Fund and the Unitholders. Mr. Ming Cheng KUO was and Ms. Miao Ju CHEN will be appointed as new director of the Manager on 30 January 2015 and 1 April 2015 respectively.