Date of announcement  2020/02/21
Time of announcement  17:54:26
 
Date of events   2020/02/21 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/02/21
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Fang,Wei-Chang / Chairman of KGI Insurance Brokers Co. Ltd.
4.Name and resume of the new personnel:
Yang,Chia-Chun /Executive Vice 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:2020/02/21
8.Any other matters that need to be specified:None.