Date of announcement  2016/05/04 
Time of announcement  18:16:09 
 
Date of events  2016/05/04  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2016/05/04
2.Name and resume of the replaced person:
Directors
Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
Yuan, Yi-Chiao / Assistant Vice President of KGI Securities Co. Ltd.
Lin, Yu-Chuan / Assistant Vice President  of KGI Securities Co. Ltd.
Supervisor
Lin, Hui-Chen /Assistant Vice President of KGI Securities Co. Ltd.
Lin, Yen-Chun /Assistant Vice President of KGI Securities Co. Ltd.
3.Name and resume of the replacement:
Directors
Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
Yuan, Yi-Chiao / Assistant Vice President of KGI Securities Co. Ltd.
Lin, Yu-Chuan / Assistant Vice President  of KGI Securities Co. Ltd
Supervisor
Lin, Hui-Chen / Assistant Vice President of KGI Securities Co. Ltd.
Miao, Chih-Wei / Assistant Vice President of KGI Securities Co. Ltd.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Tenure expired
5.Reason for the change:Tenure expired
6.Number of shares held by the new director at the time of appointment:0
7.Original term (from __________ to __________):2013/06/11~2016/06/10
8.Effective date of the new appointment:2016/05/04
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:None