Date of announcement  2018/02/01
Time of announcement  17:46:42
 
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: Tu, Jin-Lung / Chairman of KGI Securities Investment Advisory Co. Ltd.
4.Name and resume of the new personnel: Chu, Yen-Min / President of KGI Securities Investment Advisory 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:None