Date of announcement  2015/04/24
Time of announcement  22:13:56
 
Date of events  2015/04/24 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):Accounting officer
2.Date of occurrence of the change:2015/04/24
3.Name, title, and resume of the replaced person:PI-LIN  HUANG/KGI Securities Co. Ltd., Executive Vice President
4.Name, title, and resume of the replacement:Kaung-Hua Huang/KGI Securities Co. Ltd., Senior Vice President
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date:2015/05/01
8.Any other matters that need to be specified:N/A