Date of announcement  2020/04/07
Time of announcement  17:19:07
 
Date of events   2020/04/07 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/04/07
2.Type of personnel (chairman or general manager):General manager
3.Name and resume of the replaced personnel:
Kao Tzu-Ching / General Manager of KGI Securities
Investment Trust Co. Ltd.
4.Name and resume of the new personnel:
Will announce upon board of directors approval.
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:None
8.Any other matters that need to be specified:Resignation
effective date is April 16, 2020.