Date of announcement  2019/06/24
Time of announcement  19:20:29
 
Date of events   2019/06/24 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/06/24
2.Name of juristic-person director/ supervisor:Jing Hui
Investment Co., Ltd.
3.Name and resume of the replaced person:Daw-Yi Hsu /
Chairman, KGI Securities, Co. Ltd.
4.Name and resume of the replacement:Michelle Yu/
Partner, Zhong Yin Law Firm
5.Reason for the change:Reassignment by the
juristic-person director.
6.Original term (from __________ to __________):2019/06/14~2022/06/13
7.Effective date of the new appointment:2019/06/24
8.Any other matters that need to be specified: None.