Date of announcement 2020/08/18
Time of announcement 18:16:04
Date of events  2020/08/18
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):chief internal auditor
2.Date of occurrence of the change:2020/08/18
3.Name, title, and resume of the previous position holder:Wang Wei Wen, KGI
Securities Investment Trust Co. Ltd. Vice President of Audit
4.Name, title, and resume of the new position holder:Hung Bigi, KGI Securities
Co. Ltd. Assistant Vice President of Audit
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:2020/08/19
8.Any other matters that need to be specified:None