Date of announcement  2018/02/23
Time of announcement  17:50:27
 
Date of events   2018/02/23 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2018/02/23
2.Type of personnel (chairman or general manager):Chairman and Vice-Chairman
3.Name and resume of the replaced personnel:
Chairman：Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Vice-Chairman：None
4.Name and resume of the new personnel:
Chairman：Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Vice-Chairman：Chang, Tzu-En / Consultant of KGI Securities Investment Trust 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:2018/02/23
8.Any other matters that need to be specified:None