Date of announcement  2020/08/21
Time of announcement  14:11:13
Date of events   2020/08/21 
To which item it meets paragraph 6

Statement
1.Date of occurrence of the change:2020/08/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person supervisor
3.Title, name and resume of the previous position holder:
Chou, Yao-Min / Executive Vice President of KGI Securities Co. Ltd.
4.Title, name and resume of the new position holder:None
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new position holder when elected:0
8.Original term (from __________ to __________):from 2018/05/31 to 2021/05/30
9.Effective date of the new appointment:NA
10.Turnover rate of directors of the same term:NA
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:1/1
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:New supervisor will be elected
in accordance with applicable law.