Date of announcement 2021/02/22
Time of announcement 17:49:09
Date of events 2021/02/22 
To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the
  change:2021/02/22
2.Position (Please enter chairperson or president/general manager):
 Chairman and Vice-Chairman
3.Name and resume of the previous position holder:
 Chairman：Ding, Shaw-Tzeng  / Chairman of KGI Securities Investment Trust
 Co. Ltd.
 Vice-Chairman：Chang,Tzu-En / Vice-Chairman & President of KGI Securities
 Investment Trust Co. Ltd.
4.Name and resume of the new position holder:
 Chairman：Ding, Shaw-Tzeng  / Chairman of KGI Securities Investment Trust
 Co. Ltd.
 Vice-Chairman：Chang,Tzu-En / Vice-Chairman & President of KGI Securities
 Investment Trust Co. Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):tenure expired.
6.Reason for the change:tenure expired.
7.Effective date of the new appointment:2021/02/22
8.Any other matters that need to be specified:None