Date of announcement  2020/02/21
Time of announcement  17:54:55

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.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:
Fang ,Wei Chang/ Director, Richpoint Company Limited
4.Title, name and resume of the new personnel:
Hung ,Shao Ching / Executive Vice President ,
KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):Resignation/ New appointment
6.Reason for the change: Resignation/ New appointment
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:2020/02/21
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 Association of
the Company do not stipulate tenure for directors.