Date of announcement  2015/08/03
Time of announcement  20:48:28
 
Date of events  2015/08/03 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/08/03
2.Name of juristic-person director/ supervisor:KGI Securities Co. Ltd.
3.Name and resume of the replaced person: Lin, Yen-Chun/ Assistant Vice President of KGI Securities Co. Ltd.
4.Name and resume of the replacement: Lee, Kui-Lin/ Assistant Vice President of KGI Securities Co. Ltd.
5.Reason for the change:Assignment by the juristic-person supervisor.
6.Original term (from __________ to __________):2015/05/06 to 2018/05/05
7.Effective date of the new appointment:2015/08/03
8.Any other matters that need to be specified:In accordance with Paragraph 2 of Article 128-1 of the Company Act, the supervisors of KGI Insurance Brokers Co. Ltd. shall be appointed by the juristic person shareholder (KGI Securities Co. Ltd.)