Date of announcement 2025/04/24
Time of announcement 17:51:18
Date of events 2025/04/24
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/04/24
2.Name of legal person:KGI Financial
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.Reason for the change:Appointed by the juristic-person director
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:2025/05/05
10.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the Financial
Holding Company Act, the directors of KGI Bank shall be appointed
by the parent company (KGIH).