Kuo Piao Securities Announces Election of Chairman at 13th Board Meeting

1. Date of board resolution or change: 115/06/29 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Ho Chih-Chiang, representative of Kuo Piao Financial Holding Co., Ltd. 4. Former incumbent's resume: Ho Chih-Chiang, representative of Kuo Piao Financial Holding Co., Ltd. / Chairman of Kuo Piao Comprehensive Securities Co., Ltd. 5. New appointee's name: Ho Chih-Chiang, representative of Kuo Piao Financial Holding Co., Ltd. 6. New appointee's resume: Ho Chih-Chiang, representative of Kuo Piao Financial Holding Co., Ltd. / Chairman of Kuo Piao Comprehensive Securities Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon completion of term 9. Effective date of new appointment: 115/06/29 10. Other matters to be disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keyword: Significant Information