Date of announcement 2016/07/26
Time of announcement 17:47:06

Date of events 2016/07/26
To which item it meets paragraph 8
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 audit officer
2.Date of occurrence of the change:2016/07/26
3.Name, title, and resume of the replaced person:Yang Gung Tzuen , KGI Insurance Brokers Co. Ltd., Assistant Vice President
4.Name, title, and resume of the replacement:LIU HSIANG LAN, KGI Insurance Brokers Co. Ltd., Manager
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Resignation
6.Reason for the change:Resignation
7.Effective date:2016/08/01
8.Any other matters that need to be specified:None