Date of announcement
2021/06/22
Time of announcement
15:40:36
Date of events
2021/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director.
3.Title, name and resume of the previous position holder: None.
4.Title, name and resume of the new position holder:William Fang, President of
KGI Securities Co. Ltd.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment.
6.Reason for the change:New appointment.
7.Number of shares held by the new position holder when elected:N/A.
8.Original term (from __________ to __________):N/A.
9.Effective date of the new appointment:2021/06/22.
10.Turnover rate of directors of the same term:1/3.
11.Turnover rate of independent directors of the same term:N/A.
12.Turnover rate of supervisors of the same term:N/A.
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes.
14.Any other matters that need to be specified:The Company is registered in
the Cayman Islands. Its Articles of Association do not stipulate tenure for
directors.