Date of announcement  2015/03/23
Time of announcement  17:40:42

Date of events  2015/03/23 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of thechange:2015/03/23
2.Name and resume of the replaced general manager:None
3.Name and resume of the new general manager:Vincent Chen/ KGI Securities Investment Trust Co. Ltd., Senior Vice President
4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):New appointment
5.Reason for the change:New appointment
6.Effective date of the new appointment:Effective upon the authority's approval.
7.Any other matters that need to be specified:Mr. Vincent Chen will assume the position of  Acting General Manager.