Date of announcement 2021/02/22
Time of announcement 17:49:27
Date of events 2021/02/22
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2021/02/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, Institutional supervisor
3.Title, name and resume of the previous position holder:
Directors
Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Chang,Tzu-En     / Vice-Chairman & President of KGI Securities Investment
Trust Co. Ltd.
Chiang,Bi-Chia   / Senior Vice President of KGI Securities Co. Ltd.
Supervisor
Huang, Mei-Hui   / Senior Vice President of KGI Securities Co. Ltd.
4.Title, name and resume of the new position holder:
Directors
Ding, Shaw-Tzeng / Chairman of KGI Securities Investment Trust Co. Ltd.
Chang,Tzu-En   / Vice-Chairman & President of KGI Securities Investment
Trust Co. Ltd.
Chiang,Bi-Chia  / Senior Vice President of KGI Securities Co. Ltd.
Supervisor
Huang, Mei-Hui  / Senior Vice President of KGI Securities Co. Ltd.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):tenure expired
6.Reason for the change:tenure expired
7.Number of shares held by the new position holder when elected:
 30,000,000 shares held by KGI Securities Co. Ltd.
8.Original term (from __________ to __________):from 2018/02/23 to 2021/02/22
9.Effective date of the new appointment:2021/02/22
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:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
14.Any other matters that need to be specified: All of the above individuals
  are representatives of KGI Securities Co. Ltd.