Date of announcement 2020/08/20
Time of announcement 20:13:16
Date of events 2020/08/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2020/08/20
2.Name of the functional committees: Audit Committee
3.Name and resume of the previous position holder:
Ko-Chia Cheng / Independent Director, KGI Bank
4.Name and resume of the new position holder:None
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):death
6.Reason for the change:death
7.Original term (from __________ to __________):
From 2019/06/14 to 2022/06/13
8.Effective date of the new member:Not applicable
9.Any other matters that need to be specified:None