Date of announcement 2024/12/27
Time of announcement  16:45:24
Date of events 2024/12/27
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/12/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director.
3.Title and name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Title and name of the new position holder:
   Choi Hoi Chung Jason / Head of Treasury Department of KGI Hong Kong
   Limited.
6.Resume of the new position holder:
   Head of Treasury Department of KGI Hong Kong Limited.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment.
8.Reason for the change:New appointment.
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________):N/A.
11.Effective date of the new appointment:2024/12/27
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
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.):
  The Company is incorporated in Hong Kong. The Articles of Association
  of the Company do not stipulate tenure for directors.