Date of announcement 2025/03/10
Time of announcement  17:23:59
Date of events 2025/03/10
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):
Corporate Governance Officer and Chief Information Security Officer
2.Date of occurrence of the change:2025/03/10
3.Name, title, and resume of the previous position holder:
Corporate Governance Officer: Mr. Lichun Wang, Executive Vice
President of KGI Financial Holding Co., Ltd.
Chief Information Security Officer: N/A
4.Name, title, and resume of the new position holder:
Corporate Governance Officer: Ms. Joann Tsai, Executive Vice President
of KGI Financial Holding Co., Ltd.
Chief Information Security Officer: Mr. Richard Sun, Executive Vice
President of KGI Financial Holding Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):
Corporate Governance Officer: Position adjustment
Chief Information Security Officer: Position title adjustment
6.Reason for the change:
Corporate Governance Officer: Position adjustment
Chief Information Security Officer: Position title adjustment
7.Effective date:2025/03/11
8.Any other matters that need to be specified:None