Date of announcement  2020/08/21
Time of announcement  14:12:46
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:
Chou, Yao-Min / Executive Vice President of KGI Securities Co. Ltd.
4.Name and resume of the new position holder:
Lin,Yen-Chun   / Senior Vice President of KGI Securities Co. Ltd.
5.Reason for the change:Reassignment by the juristic-person director
6.Original term (from __________ to __________):2018/05/02-2021/05/01
7.Effective date of the new appointment:2020/08/21
8.Any other matters that need to be specified:None