Date of announcement  2018/01/11
Time of announcement  18:40:43
 
Date of events   2018/01/11 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/01/11
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person upervisor):Natural-person director.
3.Title, name and resume of the replaced personnel:Li, Ching-Ching / Chairman of KGI Securities Investment Trust Co. Ltd.
4.Title, name and resume of the new personnel:NA
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of appointment:NA
8.Original term (from __________ to __________):2016/05/04~2019/05/03
9.Effective date of the new appointment:NA
10.Rate of turnover of directors of the same term:1/3
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.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 a special shareholders' meeting to hold a by-election for directors.