Date of announcement  2019/07/26
Time of announcement  18:44:39
 
Date of events   2019/07/26 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/07/26
2.Name of juristic-person director/ supervisor:KGI Securities Co. Ltd.
3.Name and resume of the replaced person: Tseng, Chin-Lung / Chairman of KGI Insurance Brokers Co. Ltd.
4.Name and resume of the replacement: Fang,Wei-Chang / Director of KGI Securities Co. Ltd. / President of KGI Securities Co. Ltd.
5.Reason for the change:Reassignment by the juristic-person director
6.Original term (from __________ to __________):2018/05/02~2021/05/01
7.Effective date of the new appointment:2019/07/26
8.Any other matters that need to be specified:None.