Date of announcement 2016/07/21
Time of announcement 17:14:40

Date of events 2016/07/21
To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2016/07/21
2.Type of personnel (chairman or general manager):
Chairman and Vice Chairman.
3.Name and resume of the replaced personnel:
Mark Wei /Chairman, KGI Bank
Eddie Wang /Vice Chairman, KGI Bank
4.Name and resume of the new personnel:
Mark Wei /Chairman, KGI Bank
Eddie Wang /Vice Chairman, KGI Bank
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Tenure expired
6.Reason for the change:Elected by Board of Directors.
7.Effective date of the new appointment:2016/07/21
8.Any other matters that need to be specified:None.