Date of announcement  2019/04/26
Time of announcement  17:29:37
 
Date of events   2019/04/26 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):Corporate Secretary
2.Date of occurrence of the change:2019/04/26
3.Name, title, and resume of the replaced person:NA
4.Name, title, and resume of the replacement:Yao-Min Chou, Executive Vice President, Head of Company Secretary Office and Head of Legal, KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2019/05/01
8.Any other matters that need to be specified:NA