Date of announcement  2020/02/21
Time of announcement  17:54:40
 
Date of events   2020/02/21  To which item it meets paragraph 6
Statement  1.Date of occurrence of the change:2020/02/21
2.Name of juristic-person director/ supervisor:
 KGI Securities Co. Ltd.
3.Name and resume of the replaced person:
Fang,Wei-Chang/Chairman of KGI Insurance Brokers Co. Ltd.
4.Name and resume of the replacement:
Yang,Chia-Chun/Executive Vice 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:2020/02/21
8.Any other matters that need to be specified:None.