Statement 
 
1.Date of occurrence of the event:2017/06/20
2.Company name: China Chemical & Pharmaceutical Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”): head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
CCPC has changed the stock transfer agent from KGI Securities Co., Ltd.
to Fubon Securities Co., Ltd., effective November 1, 2017. The change of
Stock Transfer Agent has been approved by Taiwan Depository & Clearing
Corporation dated June 20, 2017.
6.Countermeasures:None
7.Any other matters that need to be specified:
Shareholders who have questions about their accounts relating to transfer
of shares, pledge of shares, receipt of dividends, change of address, lost
certificates or other relevant matters should begin contacting the transfer
agency department of Fubon Securities Co., Ltd. after November 1, 2017.
The telephone numbers and address for registered shareholder account
inquiries are as follows:
Address: 2F., No.17, Xuchang St., Zhongzheng Dist., Taipei City, Taiwan
TEL: 886-2-2361-1300