Date of announcement 2024/06/21
Time of announcement 17:28:45
Date of events 2024/06/21
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/06/21
2.Name of legal person:KGI Securities Co. Ltd.
3.Name of the previous position holder:Chen, Jui-Chueh
4.Resume of the previous position holder:President of KGI Futures Co., Ltd
5.Name of the new position holder:Wang, Duncan
6.Resume of the new position holder:
Executive Vice President of KGI Futures Co., Ltd.
7.Reason for the change:Replacement of representative by corporate director
8.Original term (from __________ to __________):2024/05/08-2027/05/07
9.Effective date of the new appointment:2024/06/21
10.Any other matters that need to be specified:None