Date of announcement  2015/06/02
Time of announcement  18:36:25
 
Date of events  2015/06/02 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/06/02
2.Name and resume of the replaced person:
  Directors
  Mai, I-Yung / Chairman of KGI Futures, Co., Ltd
  Chen, Pin-Cheng / Vice Chairman of KGI Futures, Co., Ltd
  Chen, Jui-Chueh / President of KGI Futures, Co., Ltd
  Supervisor
  Chou, Yao-Min / Senior Vice President of KGI Securities Co., Ltd
3.Name and resume of the replacement:
  Directors
  Mai, I-Yung / Chairman of KGI Futures, Co., Ltd
  Chen, Pin-Cheng / Vice Chairman of KGI Futures, Co., Ltd
  Chen, Jui-Chueh / President of KGI Futures, Co., Ltd
  Supervisor
  Chou, Yao-Min / Senior 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:85,744,086 shares held by KGI Securities Co., Ltd
7.Original term (from __________ to __________):2012/06/23~2015/06/22
8.Effective date of the new appointment:2015/06/02
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