Date of announcement  2018/02/23
Time of announcement  17:48:30
 
Date of events   2018/02/23 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/02/23
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):
Juristic-person director, juristic-person supervisor
3.Title, name and resume of the replaced personnel:
Directors
Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Yuan, Yi-Chiao / Assistant Vice President of KGI Securities Co. Ltd.
Lin, Yu-Chuan / Assistant Vice President of KGI Securities Co. Ltd.
Supervisor
Lin, Hui-Chen / Assistant Vice President of KGI Securities Co. Ltd.
Miao, Chih-Wei / Vice President of KGI Securities Co. Ltd.
4.Title, name and resume of the new personnel:
Directors
Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Chang,Tzu-En / Consultant of KGI Securities Investment Trust Co. Ltd.
Wu, Mei-Ling / Vice President of KGI Securities Co. Ltd.
Supervisor
Lin Huang, Mei-Hui / Senior Vice President 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:Assignment by the juristic-person shareholder.
7.Number of shares held by the new personnel at the time of appointment:30,000,000 shares
8.Original term (from __________ to __________):2016/05/04~2019/05/03
9.Effective date of the new appointment:2018/02/23
10.Rate of turnover of directors of the same term:2/3
11.Rate of turnover of supervisor of the same term:2/2
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:All above appointments represented by KGI Securities Co. Ltd.