Date of announcement  2018/02/01
Time of announcement  17:45:51
 
Date of events   2018/02/01 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change: 2018/02/01
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: Ding, Shaw-Tzeng / Director of KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ): New appointment.
6.Reason for the change: Elected by the Board.
7.Effective date of the new appointment: 2018/02/01
8.Any other matters that need to be specified: The company will file for FSC's recognition.