Date of announcement  2015/05/04
Time of announcement  19:41:45
 
Date of events  2015/05/04 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/05/04
2.Name and resume of the replaced person:
Directors
Tu, Jin-Lung     / Chairman of KGI Securities Investment Advisory Co. Ltd.
Chu, Yen-Min     / President of KGI Securities Investment Advisory Co. Ltd.
Wang, Kao Hsiung / Executive Vice President of KGI Securities Investment
Advisory Co. Ltd.
Supervisor
Liu,Chang-Dih    / Assistant Vice President of  KGI Securities Co.Ltd.
3.Name and resume of the replacement:
Directors
Tu, Jin-Lung     / Chairman of KGI Securities Investment Advisory Co. Ltd.
Chu, Yen-Min    / President of KGI Securities Investment Advisory Co. Ltd.
Wang, Kao Hsiung / Executive Vice President of KGI Securities Investment
Advisory Co. Ltd.
Supervisor
Liu,Chang-Dih   / Assistant Vice President of  KGI Securities Co.Ltd.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ): Tenure expired
5.Reason for the change:Tenure expired
6.Number of shares held by the new director at the time of appointment:30,000,000 shares held by  KGI Securities Co.Ltd.
7.Original term (from __________ to __________):2012/05/03~2015/05/02
8.Effective date of the new appointment:2015/05/04
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:All above appointments represented by KGI Securities Co. Ltd.