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 the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Tyzz-Jiun Duh
(2) Grace Lei
(3) Ching-Ting Lin
4.Resume of the previous position holder:
(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:
(1) Grace Lei
(2) Ching-Ting Lin
(3) Jeff Lin
6.Resume of the new position holder:
(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.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The parent company KGI Financial Holding Co., Ltd.
(former known as China Development Financial Holding Corporation)
re-appointed the independent directors; and the Audit Committee is
composed of all independent directors.
9.Original term (from __________ to __________):2022/06/27 to 2025/06/26
10.Effective date of the new member:2025/06/23
11.Any other matters that need to be specified:None