Date of announcement  2018/02/01
Time of announcement  17:46:04
 
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 pervisor): Juristic-person director
3.Title, name and resume of the replaced personnel: Tu, Jin-Lung / Chairman of KGI Securities Investment Advisory Co. Ltd.
4.Title, name and resume of the new personnel: Lu, Ying-Chang / Executive Vice President of KGI Securities Investment Advisory Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): New appointment
6.Reason for the change:Reassignment by the juristic-person director
7.Number of shares held by the new personnel at the time of appointment:NA
8.Original term (from __________ to __________):2015/05/04~2018/05/03
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.