Date of announcement 2024/05/08
Time of announcement 16:43:08
Date of events 2024/05/08
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/05/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, natural-person supervisor
3.Title and name of the previous position holder:
Directors：
Mai, I-Yug
Chen, Jui-Chueh
Wang, Steve
Supervisor：
Lin, Yen-Chun
4.Resume of the previous position holder:
Directors：
Mai, I-Yung / Chairman of KGI Futures, Co. Ltd.
Chen, Jui-Chueh / President of KGI Futures, Co. Ltd.
Wang, Steve / Executive Vice President of KGI Securities Co. Ltd.
Supervisor：
Lin, Yen-Chun / Executive Vice President of KGI Securities Co. Ltd.
5.Title and name of the new position holder:
Directors：
Mai, I-Yung
Chen, Jui-Chueh
Lin, Yen-Chun
Supervisor：
Chang, Hui-Wen
6.Resume of the new position holder:
Directors：
Mai, I-Yung / Chairman of KGI Futures, Co. Ltd.
Chen, Jui-Chueh / President of KGI Futures, Co. Ltd.
Lin, Yen-Chun / Executive Vice President of KGI Securities Co. Ltd.
Supervisor：
Chang, Hui-Wen/ 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:167,898,665
shares held by KGI Securities Co. Ltd.
10.Original term (from __________ to __________):2021/05/25-2024/05/24
11.Effective date of the new appointment:2024/05/08
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
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 directors are representatives of KGI Securities Co. Ltd.