Date of announcement 2021/04/01
Time of announcement 16:37:17
Date of events 2021/04/01
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):
Corporate governance officer
2.Date of occurrence of the change:2021/04/01
3.Name, title, and resume of the previous position holder:Chih-Yu Chou/ Executive Vice President of Secretariat,
Board of Director Division, KGI Bank
4.Name, title, and resume of the new position holder:Hsiu-Peng Lin / Vice President of Secretariat,
Board of Director Division, KGI Bank
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2021/04/01
8.Any other matters that need to be specified:None