Date of announcement  2018/10/31
Time of announcement  16:18:01
 
Date of events   2018/10/31 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/10/31
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Juristic-person director
3.Title, name and resume of the replaced personnel:Chen, Pin-Cheng / Vice Chairman of KGI Futures Co. Ltd.
4.Title, name and resume of the new personnel:Hung, Shao-Ching / Executive Vice President of KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):New appointment
6.Reason for the change:Reassignment by the juristic-person director
7.Number of shares held by the new personnel at the time of appointment:
85,744,086 shares held by KGI Securities Co. Ltd.
8.Original term (from __________ to __________):2018/05/31~2021/05/30
9.Effective date of the new appointment:2018/10/31
10.Rate of turnover of directors of the same term:1/3
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”):Yes
14.Any other matters that need to be specified:None