Date of announcement  2020/08/21
Time of announcement  14:12:00
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.Name of legal person:KGI Securities Co. Ltd.
3.Name and resume of the previous position holder:
Wu, Mei-Ling / Vice President of KGI Securities Co. Ltd.
4.Name and resume of the new position holder:
Chiang,Pi-Chia / Senior Vice President of KGI Securities Co. Ltd.
5.Reason for the change: Reassignment by the juristic-person director
6.Original term (from __________ to __________):2018/02/23-2021/02/22
7.Effective date of the new appointment:2020/08/21
8.Any other matters that need to be specified:None