Date of announcement  2016/05/04 
Time of announcement  18:16:33 
 
Date of events  2016/05/04  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the change:2016/05/04
2.Name and resume of the replaced chairman: Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
3.Name and resume of the new chairman: Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
4.Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ): Tenure expired
5.Reason for the change:Tenure expired
6.Effective date of the new appointment:2016/05/04
7.Any other matters that need to be specified:None