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.
3.Name of the previous position holder:
Directors:
(1)Alan Wang
(2)Yu-Ling Kuo
(3)Paul Yang
(4)Jenny Huang
(5)Kiki Shih
Independent Directors:
(1)Da-Bai Shen
(2)Shih-Chieh Chang
(3)Sin-Hui Yen
4.Resume of the previous position holder:
Directors:
(1)Alan Wang: Chairman of KGI Financial Holding Co. Ltd.; Chairman of
KGI Life Insurance Co., Ltd.
(2)Paul Yang: Director and President of KGI Financial Holding Co., Ltd.
(3)Yu-Ling Kuo: Director and President of KGI Life Insurance Co., Ltd.
(4)Jenny Huang: Chief Financial Officer, Executive VP of KGI Financial
Holding Co., Ltd.; Director of KGI Life Insurance Co., Ltd.
(5)Kiki Shih：Senior VP of KGI Financial Holding Co., Ltd.；Director
of KGI Life Insurance Co., Ltd.
Independent Directors:
(1)Da-Bai Shen: Independent Director of KGI Life Insurance Co., Ltd.;
Professor, Department of Accounting, Soochow University.
(2)Shih-Chieh Chang: Independent Director of KGI Financial Holding Co.,
Ltd. ; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(3)Sin-Hui Yen: Independent Director of KGI Life Insurance Co., Ltd.;
Professor, Department of Accounting, Tamkang University.
5.Name of the new position holder:
Directors:
(1)Alan Wang
(2)Paul Yang
(3)Yu-Ling Kuo
(4)John Li
(5)Jenny Huang
Independent Directors:
(1)Shih-Chieh Chang
(2)Victor Kung
(3)Nick Y Huang
(4)Wey-Chuan Gau
6.Resume of the new position holder:
Directors:
(1)Alan Wang: Chairman of KGI Financial Holding Co., Ltd.; Chairman of
KGI Life Insurance Co., Ltd.
(2)Paul Yang: Director and President of KGI Financial Holding Co., Ltd.
(3)Yu-Ling Kuo: Director and President of KGI Life Insurance Co., Ltd.
(4)John Li：Chairman, Videoland Inc.
(5)Jenny Huang: Chief Financial Officer, Executive VP of KGI Financial
Holding Co., Ltd.; Director of KGI Life Insurance Co., Ltd.
Independent Directors:
(1)Shih-Chieh Chang：Independent Director of KGI Financial Holding Co.,
Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(2)Victor Kung：Chairman of Fubon Insurance Co., Ltd.; Chairman of Fubon
Financial Holding Venture Capital Co., Ltd.
(3)Nick Y Huang：CEO, Institutional & International Banking, CTBC Bank
Co., Ltd.
(4)Wey-Chuan Gau：Independent Director of Walsin Lihwa Corporation ;
CPA of Chuanzhi Shared-Office Accounting Firm.
7.Reason for the change: The parent company KGI Financial Holding Co., Ltd.
appointed the 24th-term directors and independent directors.
8.Original term (from __________ to __________):2023/05/27 to 2026/05/26
9.Effective date of the new appointment:2025/06/23
10.Any other matters that need to be specified:
All above appointed directors are representatives of the parent company,
KGI Financial Holding Co. Ltd.