Date of announcement  2016/05/30 
Time of announcement  18:45:25 
 
Date of events  2016/05/30  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the change:2016/05/30
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:Shaw-Tzeng Ding / President, KGI Securities Co. Ltd.
4.Name and resume of the new personnel:Wei-Chang Fang / Chief Operating Officer, KGI Securities (Thailand) PCL.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date of the new appointment: To be effective as from the date of approval by the competent authority.
8.Any other matters that need to be specified: Before the appointment has been approved by the authority, Wei-Chang Fang will act President's position from June 1, 2016.