Date of announcement  2019/06/14
Time of announcement  19:15:36
 
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):Natural-person
director
3.Title, name and resume of the replaced personnel:
Tseng, Chin-Lung /Chairman, Global Securities Finance Corporation
4.Title, name and resume of the new personnel:
Osama Salman Abbasi /CEO of Asia Pacific region, Credit Suisse
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation/ New appointment
6.Reason for the change:Resignation/ New appointment
7.Number of shares held by the new personnel at the time of appointment:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2019/06/14
10.Rate of turnover of directors of the same term:1/3
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:
KGI International Holdings Limited (the ”Company”) is registered in the Cayman Islands. The Articles of the Company do not stipulate tenure for directors.