Date of announcement 2021/05/03
Time of announcement 17:00:46
Date of events
2021/05/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/05/03
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
Yang,Chia-Chun /Executive Vice President of KGI Securities Co. Ltd.
/ Chairman of KGI Insurance Brokers Co. Ltd.
Lin,Yen-Chun / Senior Vice President of KGI Securities Co. Ltd.
Cheng, Chih-Cheng / Senior Vice President of KGI Securities Co. Ltd.
Supervisor
Lee, Kui-Lin / Vice President of KGI Securities Co. Ltd.
4.Title, name and resume of the new position holder:
Directors
Yang,Chia-Chun /Executive Vice President of KGI Securities Co. Ltd.
/ Chairman of KGI Insurance Brokers Co. Ltd.
Lin,Yen-Chun / Senior Vice President of KGI Securities Co. Ltd.
Chen,Kuan-Yu / President of KGI Insurance Brokers Co. Ltd.
Supervisor
Lee, Kui-Lin / Vice President of KGI Securities Co. Ltd.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
6.Reason for the change:term expired
7.Number of shares held by the new position holder when elected:500,000
shares held by KGI Securities Co. Ltd.
8.Original term (from __________ to __________):from 2018/05/02 to
2021/05/01
9.Effective date of the new appointment:2021/05/03
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.