Date of announcement  2019/10/25
Time of announcement  17:13:23
 
Date of events   2019/10/25 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/10/25
2.Name of juristic-person director/ supervisor:KGI Securities Co. Ltd.
3.Name and resume of the replaced person:
Wang,Kuo-Hsiung/ Director of KGI Securities Investment Advisory Co. Ltd.
4.Name and resume of the replacement:
Chang,Yao-Jen/ Senior Vice President of KGI Securities Investment Advisory Co. Ltd.
5.Reason for the change:Reassignment by the juristic-person director
6.Original term (from __________ to __________):2018/05/02~2021/05/01
7.Effective date of the new appointment:2019/10/25
8.Any other matters that need to be specified:None.