Date of announcement  2015/05/06
Time of announcement  19:48:51
 
Date of events  2015/05/06 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/05/06
2.Name and resume of the replaced person:
Directors
Tseng, Chin-Lung    / Chairman of KGI Insurance Brokers Co. Ltd.
Chou, Yao-Min      / Senior Vice President of KGI Securities Co. Ltd.
Cheng, Chih-Cheng   / Senior Vice President of KGI Securities Co. Ltd.
Supervisor
Lin, Yen-Chun      / Assistant Vice President of KGI Securities Co. Ltd.
3.Name and resume of the replacement:
Directors
Tseng, Chin-Lung    / Chairman of KGI Insurance Brokers Co. Ltd.
Chou, Yao-Min      / Senior Vice President of KGI Securities Co. Ltd.
Cheng, Chih-Cheng   / Senior Vice President of KGI Securities Co. Ltd.
Supervisor
Lin, Yen-Chun      / 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:300,000 shares held by  KGI Securities Co. Ltd.
7.Original term (from __________ to __________):2012/06/11~2015/06/10
8.Effective date of the new appointment: 2015/05/06
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.