Date of announcement 2021/03/19
Time of announcement 19:25:26
Date of events
2021/03/19
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Chief Operating Officer
2.Date of occurrence of the change:2021/03/19
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:Josie Zhao, Executive
Vice President, KGI Securities Co. Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New replacement
6.Reason for the change:New replacement
7.Effective date:2021/04/01
8.Any other matters that need to be specified:None