Date of announcement  2018/05/02
Time of announcement  18:17:50
 
Date of events   2018/05/02 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/05/02
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
Chu, Yen-Min / Chairman of KGI Securities Investment Advisory Co. Ltd.
Lu, Ying-Chang / Executive Vice President of KGI Securities Investment
Advisory Co. Ltd.
Wang, Kao Hsiung / Executive Vice President of KGI Securities Investment
Supervisor
Liu,Chang-Dih   / Assistant Vice President of KGI Securities Co.Ltd.
4.Title, name and resume of the new personnel:
Directors
Chu, Yen-Min / Chairman of KGI Securities Investment Advisory Co. Ltd.
Lu, Ying-Chang / Executive Vice President of KGI Securities Investment
Advisory Co. Ltd.
Wang, Kao Hsiung / Executive Vice President of KGI Securities Investment
Supervisor
Liu,Chang-Dih   / Assistant Vice President of  KGI Securities Co.Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Number of shares held by the new personnel at the time of appointment:5,000,000 shares held by KGI Securities Co. Ltd.
8.Original term (from __________ to __________):from 2015/05/04 to 2018/05/03
9.Effective date of the new appointment:2018/05/02
10.Rate of turnover of directors of the same term:NA
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”):NO
14.Any other matters that need to be specified:
All of the above individuals are representatives of KGI Securities Co. Ltd.