Date of announcement  2019/05/29
Time of announcement  17:54:16
 
Date of events   2019/05/29 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/05/29
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):
juristic-person director, juristic-person supervisor, natural-person supervisor.
3.Title, name and resume of the replaced personnel:
Director：
(1)KGI Securities Co. Ltd. Representative： Tseng, Chin-Lung / Director, KGI Securities Co. Ltd. / Chairman, Global Securities Finance Corporation
(2)KGI Securities Co. Ltd. Representative：Yen, Chih-Chien / Executive Vice President, China Development Financial Holding Corporation / Executive Vice President, KGI Securities Co. Ltd.
(3)KGI Securities Co. Ltd. Representative：Chiu, Su-Chen / Senior Vice President, China Development Financial Holdings Corporation
(4)KGI Securities Co. Ltd. Representative：Kao, Kuo-Pin / Independent
Director, Mycenax Biotech Inc.
(5)Tuntex Petrochemicals Inc. Representative：Li, Chi-Yu / Specialist, Tasco Chemical Corporation
Supervisor
(1)Chen, Mu-Shen / Partner, Diwan & Company.
(2)CDIB & Partners Investment Holding Corporation Representative：Lin, Chao-Chiu /  Senior Vice President, CDIB & Partners Investment Holding Corporation.
4.Title, name and resume of the new personnel:
Director：
(1)KGI Securities Co. Ltd. Representative：Tseng, Chin-Lung / Director, KGI Securities Co. Ltd. / Chairman, Global Securities Finance Corporation
(2)KGI Securities Co. Ltd. Representative：Kao, Yung-Sheng / President, Global Securities Finance Corporation
(3)KGI Securities Co. Ltd. Representative：Chiu, Su-Chen / Senior Vice President , China Development Financial Holdings Corporation
(4)KGI Securities Co. Ltd. Representative：Kao, Kuo-Pin / Independent Director, Mycenax Biotech Inc.
(5)Tuntex Petrochemicals Inc. Representative：Li, Chi-Yu / Specialist, Tasco Chemical Corporation
Supervisor
(1)Chen, Mu-Shen / Partner, Diwan & Company.
(2)CDIB & Partners Investment Holding Corporation Representative：Lin, Chao-Chiu /  Senior Vice President , CDIB & Partners Investment Holding Corporation.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):tenure expired.
6.Reason for the change:Re-election of the 9th-term Directors and supervisors at General
Shareholders' Meeting.
7.Number of shares held by the new personnel at the time of appointment:
(1)KGI Securities Co. Ltd. Representative： Tseng, Chin-Lung / 87,958,558 shares.
(2)KGI Securities Co. Ltd. Representative：Kao, Yung-Sheng / 87,958,558 shares.
(3)KGI Securities Co. Ltd. Representative：Chiu, Su-Chen / 87,958,558 shares.
(4)KGI Securities Co. Ltd. Representative：Kao, Kuo-Pin / 87,958,558 shares.
(5)Tuntex Petrochemicals Inc. Representative：Li, Chi-Yu / 14,437,259 shares.
(6)CDIB & Partners Investment Holding Corporation Representative：Lin, Chao-Chiu / 39,927,471 shares.
(7)Chen, Mu-Shen / 0 shares.
8.Original term (from __________ to __________):from 2016/06/06 to 2019/06/05.
9.Effective date of the new appointment:2019/05/29
10.Rate of turnover of directors of the same term:N.A.
11.Rate of turnover of supervisor of the same term:N.A.
12.Rate of turnover of indepaendent director of the same term:N.A.
13.Change in one-third or more of directors (“Yes” or “No”):No.
14.Any other matters that need to be specified:None.