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

1.Date of the board of directors resolution or date of occurrence of the
change:2024/06/21
2.Position (Please enter chairperson or president/general manager):President
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.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):retirement
8.Reason for the change:retirement
9.Effective date of the new appointment:upon regulator’s approval
10.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.):
The board of directors approved the appointment of Wang, Duncan as the
company’s president from 2024/07/01. Before such appointment is approved
by the regulator, Wang, Duncan will be the acting president from 2024/07/01.