Date of announcement 2020/07/23
Time of announcement 17:29:01
Date of events 2020/07/23
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, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Corporate governance officer
2.Date of occurrence of the change:2020/07/23
3.Name, title, and resume of the previous position holder:
Hui-Wen Chang/ Senior Vice President of Secretariat,
Board of Director Division, KGI Bank.
4.Name, title, and resume of the new position holder:
Chih-Yu Chou/ Executive Vice President of Secretariat,
Board of Director Division, KGI Bank.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2020/08/01
8.Any other matters that need to be specified:None