Date of announcement  2018/05/31
Time of announcement  17:16:06
 
Date of events   2018/05/31 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/05/31
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):
Juristic-person director, Natural-person supervisor
3.Title, name and resume of the replaced personnel:
Directors
Mai, I-Yung / Chairman of KGI Futures Co. Ltd.
Chen, Pin-Cheng / Vice Chairman of KGI Futures Co. Ltd.
Chen, Jui-Chueh / President of KGI Futures Co. Ltd.
Supervisor
Chou, Yao-Min / Executive Vice President of KGI Securities Co. Ltd.
4.Title, name and resume of the new personnel:
Directors
Mai, I-Yung / Chairman of KGI Futures Co. Ltd.
Chen, Pin-Cheng / Vice Chairman of KGI Futures Co. Ltd.
Chen, Jui-Chueh / President of KGI Futures Co. Ltd.
Supervisor
Chou, Yao-Min / Executive 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:
Directors: 85,744,086 shares held by KGI Securities Co. Ltd.
Supervisor: 0 shares held by Chou, Yao-Min
8.Original term (from __________ to __________):2015/06/02~2018/06/01
9.Effective date of the new appointment:2018/05/31
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:None