Date of announcement  2018/04/26
Time of announcement  17:21:22
 
Date of events   2018/04/26 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):Internal audit officer
2.Date of occurrence of the change:2018/04/26
3.Name, title, and resume of the replaced person:
Tsai Ching Ti, KGI Futures Co., Ltd. Senior Vice President of Audit
4.Name, title, and resume of the replacement:
Cheng kung cheng, KGI Securities Co., Ltd. Vice President of Audit
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Resignation
6.Reason for the change:Resignation
7.Effective date:2018/05/01
8.Any other matters that need to be specified:None