Date of announcement 2021/05/25
Time of announcement 15:07:20
Date of events 2021/05/25
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2021/05/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, natural-person supervisor
3.Title, name and resume of the previous position holder:
Directors
Mai, I-Yung / Chairman of KGI Futures, Co., Ltd
Chen, Jui-Chueh / President of KGI Futures, Co., Ltd
Hung, Shao-Ching / Executive Vice President of KGI Securities Co., Ltd
Supervisor
Lin, Yen-Chun / Senior Vice President of KGI Securities Co., Ltd
4.Title, name and resume of the new position holder:
Directors
Mai, I-Yung / Chairman of KGI Futures, Co., Ltd
Chen, Jui-Chueh / President of KGI Futures, Co., Ltd
Wang, Steve / Executive Vice President of KGI Securities Co., Ltd
Supervisor
Lin, Yen-Chun / Senior 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:
115,486,886 shares held by KGI Securities Co., Ltd
8.Original term (from __________ to __________):2018/05/31 to 2021/05/30
9.Effective date of the new appointment:2021/05/25
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 directors are representatives of KGI Securities Co., Ltd