Date of announcement
2021/09/28
Time of announcement
18:47:55
Date of events
2021/09/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/09/28
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 and name of the previous position holder: Hung , Shao Ching/
Director, Richpoint Company Limited.
4.Resume of the previous position holder:Director, Richpoint Company Limited.
5.Title and name of the new position holder:Fang ,Wei Chang/
President, KGI Securities Co. Ltd.
6.Resume of the new position holder:President, KGI Securities Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): New appointment
8.Reason for the change: New appointment
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________):N/A.
11.Effective date of the new appointment:N/A.
12.Turnover rate of directors of the same term:1/3.
13.Turnover rate of independent directors of the same term: N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or “No”): No.
16.Any other matters that need to be specified:The Company is incorporated in
British Virgin Islands. The Articles of Association of the Company do not
stipulate tenure for directors.