Date of announcement 2021/05/03
Time of announcement 17:00:25
Date of events 2021/05/03
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2021/05/03
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name and resume of the previous position holder:
Yang,Chia-Chun
/ Executive Vice President of KGI Securities Co. Ltd.
/ Chairman of KGI Insurance Brokers Co. Ltd.
4.Name and resume of the new position holder:
Yang,Chia-Chun
/ Executive Vice President of KGI Securities Co. Ltd.
/ Chairman of KGI Insurance Brokers Co. Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
6.Reason for the change:Elected by the Board
7.Effective date of the new appointment:2021/05/03
8.Any other matters that need to be specified:None