Date of announcement  2020/03/18
Time of announcement  19:31:14
 
Date of events   2020/03/18 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2020/03/18
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:
Osama Salman Abbasi, Vice Chairman and General Manager, KGI Securities Co.
4.Name and resume of the new personnel:
Wei-Chang Fang, Executive Vice President, CDF
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:Upon Regulatory Authority's approval
8.Any other matters that need to be specified:
Approved by BOD of KGI Securities Co., Mr. Wei-Chang Fang will be the acting General Manager of the Company. Before regulatory authority's approval, Mr. Wei-Chang Fang will temporarily act General
Manager's position.