Date of announcement  2019/06/14
Time of announcement  15:14:30
 
Date of events   2019/06/14 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/06/14
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):juristic-person
director, independent director
3.Title, name and resume of the replaced personnel:
Directors
(1) Hsu, Daw-Yi: Chairman, KGI Securities Co. Ltd.
(2) Chu Wang, Shen: Senior Consultant, KGI Securities Co. Ltd.
(3) Tseng, Chin-Lung: Chairman, Global Securities Finance Corporation
(4) Fang, Wei-Chang : President, KGI Securities Co. Ltd.
(5) Mai, I-Yung : Chairman, KGI Futures Co. Ltd.
(6) Yen, Chih-Chien: Executive Vice President, China Development Financial Holding Corporation
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young
(2) Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University
(3) Lin, Cheng-Erh: Professor, Department of Law, Soochow University
4.Title, name and resume of the new personnel:
Directors
(1) Hsu, Daw-Yi: Chairman, KGI Securities Co. Ltd.
(2) Osama Salman Abbasi:/CEO of Asia Pacific region, Credit Suisse
(3) Fang, Wei-Chang:/ President, KGI Securities Co. Ltd.
(4) Lee, Howe Yong: Managing Director, Lee Kim Yew (Pte) Ltd.
(5) Fortune Ju: Chairman, Taiwan Depository & Clearing Corporation
(6) Mai, I-Yung: Chairman, KGI Futures Co. Ltd.
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young
(2) Wang, Wen-Yeu: Professor, College of Law, National Taiwan University
(3) Chia, Kai-Chieh: Associate Professor, Dep. of Business Administration, SooChow University
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
6.Reason for the change:The parent company( China Development Financial Holding Corporation) re-appointed the directors
7.Number of shares held by the new personnel at the time of appointment:3,241,843,251 shares held by China Development Financial Holding Corporation
8.Original term (from __________ to __________):2016/01/18~2019/06/13
9.Effective date of the new appointment:2019/06/14
10.Rate of turnover of directors of the same term:5/9
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:2/3
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:
All above appointments are delegates representing China Development Financial Holding Corporation