Date of announcement  2019/06/14
Time of announcement  18:53:42
 
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.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
Lin, Cheng-Erh: Professor, Department of Law, Soochow University/ Independent Director, KGI Securities Co. Ltd.
4.Name and resume of the new member:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Wang, Wen-Yeu: Professor, College of Law, National Taiwan University/ Independent Director, KGI Securities Co. Ltd.
Chia, Kai-Chieh: Associate Professor, Dep. of Business Administration, SooChow University/ Independent Director, KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Re-election by Board Meeting.
7.Original term (from __________ to __________):2016/01/18~2019/06/13
8.Effective date of the new member:2019/06/14
9.Any other matters that need to be specified:None