Date of announcement  2018/02/01
Time of announcement  17:45:32
 
Date of events   2018/02/01 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2018/02/01
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person upervisor): Juristic-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: Ding, Shaw-Tzeng / Director of KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): New appointment
6.Reason for the change:Elected by the special shareholders’meeting
7.Number of shares held by the new personnel at the time of appointment:29,998,147
8.Original term (from __________ to __________):2016/05/04~2019/05/03
9.Effective date of the new appointment:2018/02/01
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:None