Date of announcement  2018/05/31
Time of announcement  17:16:26
 
Date of events   2018/05/31 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2018/05/31
2.Type of personnel (chairman or general manager):Chairman and Vice-Chairman
3.Name and resume of the replaced personnel:
Chairman: Mai, I-Yung / Chairman of KGI Futures Co. Ltd.
Vice-Chairman: Chen, Pin-Cheng / Vice-Chairman of KGI Futures Co. Ltd.
4.Name and resume of the new personnel:
Chairman: Mai, I-Yung / Chairman of KGI Futures Co. Ltd.
Vice-Chairman: Chen, Pin-Cheng / Vice-Chairman of KGI Futures Co. Ltd.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Tenure expired
6.Reason for the change:Tenure expired
7.Effective date of the new appointment:2018/05/31
8.Any other matters that need to be specified:None