Date of announcement  2018/05/09
Time of announcement  18:54:16

Date of events   2018/05/09 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2018/05/09
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:
Chih-Chang, Cheng / General Manager of Global Securities Finance Corporation
4.Name and resume of the new personnel:
Jason, Kao / Executive Vice President of KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:2018/05/10
8.Any other matters that need to be specified:None