Date of announcement 2017/02/23
Time of announcement 17:33:28

Date of events 2017/02/23
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): Financial Officer and Accounting Officer
2.Date of occurrence of the change:2017/02/23
3.Name, title, and resume of the replaced person: Swallow Tseng/ KGI Securities Investment Trust Co. Ltd, AVP
4.Name, title, and resume of the replacement: Iris Wu/ KGI Securities Investment Trust Co. Ltd, Deputy 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:2017/03/01
8.Any other matters that need to be specified:None