Date of announcement  2014/11/26
Time of announcement  18:47:55 
 
Date of events  2014/11/26 
Statement: 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):Internal auditor.
2.Date of occurrence of the change:2014/11/26
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement:
Liu Hsiang-Lan, KGI Insurance Brokers Co. Ltd., Administration Manager
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2014/12/01
8.Any other matters that need to be specified:None