Date of announcement  2016/02/25 
Time of announcement  17:59:54

Date of events  2016/02/25  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the change:2016/02/25
2.Name and resume of the replaced general manager: None
3.Name and resume of the new general manager: Vincent Chen/ KGI Securities Investment Trust Co. Ltd., acting general manager
4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ): New appointment
5.Reason for the change: New appointment
6.Effective date of the new appointment: 2016/02/25
7.Any other matters that need to be specified: None