Date of announcement  2015/05/04
Time of announcement  19:42:01
 
Date of events  2015/05/04  To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2015/05/04
2.Name and resume of the replaced chairman:
Tu,Jin-Lung / Chairman of KGI Securities Investment Advisory Co. Ltd.
3.Name and resume of the new chairman:
Tu,Jin-Lung / Chairman of KGI Securities Investment Advisory Co. Ltd.
4.Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ):Tenure expired
5.Reason for the change:Tenure expired
6.Effective date of the new appointment:2015/05/04
7.Any other matters that need to be specified:None