Date of announcement 2025/01/17
Time of announcement  16:24:24
Date of events 2025/01/17
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):
   Chief internal auditor
2.Date of occurrence of the change:2025/01/17
3.Name, title, and resume of the previous position holder:
   Ya Feng Li, AVP, KGI Securities Investment Advisory Co. Ltd.
4.Name, title, and resume of the new position holder:
   Yun Ju Cheng, Assistant Manager, KGI Securities Co. Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:Leave of absence
7.Effective date:2025/02/01
8.Any other matters that need to be specified: The period of leave of
absence will be from February 1, 2025 to July 31, 2025.