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

1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/23
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Alan Wang
4.Resume of the previous position holder:Chairman of KGI Financial Holding
Co., Ltd.; Chairman of KGI Life Insurance Co., Ltd.
5.Name of the new position holder:Alan Wang
6.Resume of the new position holder:Chairman of KGI Financial Holding Co.
Ltd.; Chairman of KGI Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:The board reelected the Chairman following the
appointment of the 24th-term Board of Directors by KGI Financial
Holding Co., Ltd.
9.Effective date of the new appointment:2025/06/23
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.