Date of announcement 2024/05/03
Time of announcement 16:42:15
Date of events 2024/05/03
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/05/03
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, Institutional supervisor
3.Title and name of the previous position holder:
Directors：
Chu, Yen-Min
Cheng, Tsung-Chi
Chang, Yao-Jen
Supervisor：
Liu, Chang-Dih
4.Resume of the previous position holder:
Directors：
Chu, Yen-Min / Chairman of KGI Securities Investment Advisory Co. Ltd.
Cheng, Tsung-Chi / President of KGI Securities Investment Advisory Co. Ltd.
Chang, Yao-Jen / Executive Vice President of
KGI Securities Investment Advisory Co. Ltd.
Supervisor：
Liu, Chang-Dih / Assistant Vice President of KGI Securities Co. Ltd.
5.Title and name of the new position holder:
Directors
Chu, Yen-Min
Cheng, Tsung-Chi
Chang, Yao-Jen
Supervisor
Chen Hung-Kai
6.Resume of the new position holder:
Directors
Chu, Yen-Min / Chairman of KGI Securities Investment Advisory Co. Ltd.
Cheng, Tsung-Chi / President of KGI Securities Investment Advisory Co. Ltd.
Chang, Yao-Jen / Executive Vice President of
KGI Securities Investment Advisory Co. Ltd. Supervisor
Chen Hung-Kai / Senior Vice President of KGI Securities Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
5,000,000 shares held by KGI Securities Co. Ltd.
10.Original term (from __________ to __________):2021/05/03 to 2024/05/02
11.Effective date of the new appointment:2024/05/03
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
All of the above individuals are representatives of KGI Securities Co. Ltd.