Date of announcement 2024/05/20
Time of announcement 16:03:56
Date of events 2024/05/20
To which item it meets paragraph 6
 
1.Date of occurrence of the change:2024/05/20
2.Name of legal person:Chi Jie Investment Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Jong-Chin Shen
6.Resume of the new position holder:
Chairman, Taiwan Financial Holdings Co., Ltd.;
Vice Premier, Executive Yuan
7.Reason for the change:Assignment by the juristic-person director
8.Original term (from __________ to __________):
2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2024/05/20
10.Any other matters that need to be specified:The Diversity and Independence of the Eighth-term Board of Directors:    https://www.kgi.com/en/-/media/files/cdf/esg/board-of-directors/en/diversity-and-independence-8th--term-board-of-directors.pdf