Date of announcement  2020/03/26
Time of announcement  18:14:58
 
Date of events   2020/03/26 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
 Accounting Officer
2.Date of occurrence of the change:2020/03/26
3.Name, title, and resume of the replaced person:
Ming-Chu Ho,/Executive Vice President, Finance
Division Accounting Dept., KGI Bank.
4.Name, title, and resume of the replacement:
Wen-Ling Yao/Senior Vice President, Finance
Division Accounting Dept., KGI Bank.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2020/04/01
8.Any other matters that need to be specified:None