Date of announcement  2020/04/15
Time of announcement  17:37:57
 
Date of events   2020/04/15 
To which item it meets paragraph 6
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/04/15
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:
Chang, Tzu-En / Vice Chairman of
KGI Securities Investment Trust Co. Ltd.
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: Effective upon regulatory
authority's approval.
8.Any other matters that need to be specified:
Before the appointment has been approved by the
authority,  Chang, Tzu-En will act General Manager's
position from April 16, 2020.