Date of announcement 2024/12/17
Time of announcement  15:54:00
Date of events 2024/12/17
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Financial officer
2.Date of occurrence of the change:2024/12/17
3.Name, title, and resume of the previous position holder:
   Te-Hui Yang, Executive Director, KGI Securities (Singapore) Pte. Ltd.
4.Name, title, and resume of the new position holder:
   Shu-Ming Chang, Senior Vice President, KGI Securities (Singapore)
   Pte. Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/12/17
8.Any other matters that need to be specified:none