Date of announcement  2019/07/26
Time of announcement  18:45:31
 
Date of events   2019/07/26 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change: 2019/07/26
2.Type of personnel (chairman or general manager): chairman
3.Name and resume of the replaced personnel: Tseng, Chin-Lung / Chairman of KGI Insurance Brokers Co. Ltd.
4.Name and resume of the new personnel: Fang,Wei-Chang / Director of KGI Securities Co. Ltd. / President of KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ): new appointment
6.Reason for the change:Elected by the Board
7.Effective date of the new appointment: 2019/07/26
8.Any other matters that need to be specified: None.