Date of announcement  2019/07/26
Time of announcement  18:46:22
 
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, Global Securities Finance Corporation
4.Name and resume of the replacement:None
5.Reason for the change:resignation.
6.Original term (from __________ to __________):from 2019/05/29 to 2022/05/28
7.Effective date of the new appointment: 2019/07/26
8.Any other matters that need to be specified:None.