Date of announcement 2025/04/24
Time of announcement 17:50:58
Date of events 2025/04/24
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2025/04/24
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Wayne Hsu
4.Resume of the previous position holder:President, KGI Bank
5.Name of the new position holder:Kate Lin
6.Resume of the new position holder:
CEO, Wealth Management (Private Bank), BNP Paribas, Taiwan
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:Effective upon the Authority’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.):
Approved by BOD of KGI Bank, Ms. Kate Lin will be the President of KGI
Bank effective on May 5, 2025. Before the Authority’s approval, Ms.
Kate Lin will temporarily act President's position.