Date of announcement  2018/01/11
Time of announcement  18:40:02
 
Date of events   2018/01/11 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2018/01/11
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
4.Name and resume of the new personnel:NA
5.Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:NA
8.Any other matters that need to be specified:
The Company received the resignation letter on January 11, 2018 and the effective date of resignation is February 1, 2018.
The board of directors will convene the special shareholders' meeting to hold a by-election for directors.