Date of announcement 2017/11/27
Time of announcement 17:54:08
Date of events 2017/11/27
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: 2017/11/27
3.Name, title, and resume of the replaced person: Iris Wu / KGI Securities Investment Trust Co. Ltd., Financial Officer and Accounting Officer
4.Name, title, and resume of the replacement: Amy Sun/ KGI Securities Investment Trust Co. Ltd., VP.
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Position Adjustment
6.Reason for the change:Business Purposes
7.Effective date:2017/11/27
8.Any other matters that need to be specified:None
Time of announcement 17:54:08
Date of events 2017/11/27
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: 2017/11/27
3.Name, title, and resume of the replaced person: Iris Wu / KGI Securities Investment Trust Co. Ltd., Financial Officer and Accounting Officer
4.Name, title, and resume of the replacement: Amy Sun/ KGI Securities Investment Trust Co. Ltd., VP.
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Position Adjustment
6.Reason for the change:Business Purposes
7.Effective date:2017/11/27
8.Any other matters that need to be specified:None