Date of announcement 2025/06/13
Time of announcement 17:25:38
Date of events 2025/06/13
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
   change:2025/06/13
2.Position (Please enter chairperson or president/general manager):
   Chairperson & Vice Chairperson
3.Name of the previous position holder:
   Chairperson: Alan Wang
   Vice Chairperson: Jong-Chin Shen
4.Resume of the previous position holder:
   Chairperson: Alan Wang/Chairman, KGI Financial
   Vice Chairperson: Jong-Chin Shen/Vice Chairman, KGI Financial
5.Name of the new position holder:
   Chairperson: Alan Wang
   Vice Chairperson: Jong-Chin Shen
6.Resume of the new position holder:
   Chairperson: Alan Wang/Chairman, KGI Financial
   Vice Chairperson: Jong-Chin Shen/Vice Chairman, KGI Financial
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
   ”term expired” , ”job relocation”, ”severance”, ”retirement”,
   ”death” or ”new appointment”):term expired
8.Reason for the change:Re-elected by the 9th-term Board of Directors
9.Effective date of the new appointment:2025/06/13
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.):
   None