Date of announcement  2019/07/26
Time of announcement  18:49:12
 
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.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
3.Title, name and resume of the replaced personnel: Mr. Tseng, Chin Lung / Director, Richpoint Company Limited
4.Title, name and resume of the new personnel: Mr. Fan, Wei Chang / Director, KGI Securities Co. Ltd./ President, KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change: After the resignation of Mr. Tseng, Chin Lung as a director, Mr. Fang, Wei Chang was appointed as a new director of Richpoint Company Limited.
7.Number of shares held by the new personnel at the time of appointment: N/A
8.Original term (from __________ to __________): N/A
9.Effective date of the new appointment:2019/07/26
10.Rate of turnover of directors of the same term:1/3
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified: Richpoint Company Limited (the ”Company”) is registered in the British Virgin Islands. The Articles of the Company do not stipulate tenure
for directors.