Date of announcement  2019/07/23
Time of announcement  18:02:28
 
Date of events   2019/07/23 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):Internal audit officer
2.Date of occurrence of the change:2019/07/23
3.Name, title, and resume of the replaced person:
Fang Su Hui, KGI Securities Investment Trust Co. Ltd. Vice President of Audit
4.Name, title, and resume of the replacement:
Wang Wei Wen, KGI Securities Investment Trust Co. Ltd. Vice President of Audit
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Retirement
6.Reason for the change:Retirement
7.Effective date:2019/08/01
8.Any other matters that need to be specified:None