1.Date of the board of directors resolution or date of occurrence of the change:2019/05/30
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced chairman:
Chan Ho-Po , Chairman of Kwong Lung Enterprise Co.,Ltd.
4.Name and resume of the new chairman:
Chan Ho-Po , Chairman of Kwong Lung Enterprise Co.,Ltd.
5.Type of the change (please enter: “resignation”,“conge”, “tenure expired” ,“position adjustment”,“dismissal”, “retirement”, “death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2019/05/30
8.Any other matters that need to be specified:None