Date of announcement  2020/08/21
Time of announcement  14:09:46
Date of events 2020/08/21 
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:2020/08/21
3.Name, title, and resume of the previous position holder:
Yao-Min Chou, Executive Vice President, KGI Securities Co. Ltd.
4.Name, title, and resume of the new position holder:
Huiwen Chang, Senior Vice President, KGI Bank  Co. Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Resignation
6.Reason for the change:Resignation
7.Effective date:2020/09/01
8.Any other matters that need to be specified:None