Date of announcement 2025/06/23
Date of events 2025/06/23
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/06/23
2.Name of legal person:KGI Financial Holding Co., Ltd. (former known as
China Development Financial Holding Corporation)
3.Name of the previous position holder:
Directors:
(1) Angelo J.Y. Koo
(2) David T.Y. Chou
(3) Melanie Nan
(4) Lionel de Saint Exupery
(5) Shaio-Tung Chang
Independent Directors:
(1) Tyzz-Jiun Duh
(2) Grace Lei
(3) Ching-Ting Lin
4.Resume of the previous position holder:
Directors:
(1) Angelo J.Y. Koo/Chairman, CDIB Capital Group
(2) David T.Y. Chou/Vice Chairman, CDIB Capital Group
(3) Melanie Nan/President, CDIB Capital Group
(4) Lionel de Saint Exupery/Director, CDIB Capital Group
(5) Shaio-Tung Chang/Director, CDIB Capital Group
Independent Directors:
(1) Tyzz-Jiun Duh/Independent Director, CDIB Capital Group
(2) Grace Lei/Chairperson, Agrace Fuel Cell Technology Co.
(3) Ching-Ting Lin/Associate Professor, Department of Money and Banking,
National Chengchi University
5.Name of the new position holder:
Directors:
(1) Angelo J.Y. Koo
(2) David T.Y. Chou
(3) Melanie Nan
(4) Jocelyn Huang
Independent Directors:
(1) Grace Lei
(2) Ching-Ting Lin
(3) Jeff Lin
6.Resume of the new position holder:
Directors:
(1) Angelo J.Y. Koo/Chairman, CDIB Capital Group
(2) David T.Y. Chou/Vice Chairman, CDIB Capital Group
(3) Melanie Nan/President, CDIB Capital Group
(4) Jocelyn Huang/EVP, KGI Securities
Independent Directors:
(1) Grace Lei/Chairperson, Agrace Fuel Cell Technology Co.
(2) Ching-Ting Lin/Associate Professor, Department of Money and Banking,
National Chengchi University
(3) Jeff Lin/VP & General Director, ISTI Center, Industrial Technology
Research Institute
7.Reason for the change:Term expired; the parent company KGI Financial
re-appointed the directors and independent directors.
8.Original term (from __________ to __________):2022/06/27 to 2025/06/26
9.Effective date of the new appointment:2025/06/23
10.Any other matters that need to be specified:
All the above directors and independent directors are appointed as
delegates representing KGI Financial.