Date of announcement  2019/06/14
Time of announcement  16:18:46
 
Date of events   2019/06/14 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/14
2.Type of personnel (chairman or general manager): General Manager
3.Name and resume of the replaced personnel: Li-Cheng Chang / President, KGI Bank
4.Name and resume of the new personnel:Amy Tsao/ Managing Director/Branch Manager of Taiwan, Nomura International (Hong Kong) Limited Taipei Branch
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:Effective upon regulatory authority's approval.
8.Any other matters that need to be specified:Approved by BOD of KGI Bank ,
Ms. Amy Tsao will be the General Manager of the Company. Before regulatory authority's approval, Ms. Amy Tsao will temporarily act General Manager's position.