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:
(1)Chairman：Paul Yang
(2)Director：Kate Lin
(3)Director：Julian Yen
(4)Director：Jenny Huang
(5)Director：Dian Chen
(6)Director：John Li
(7)Independent Director：Tien-Cheng Lee
(8)Independent Director：Fu-Yung Chen
(9)Independent Director：Jui-Te Yu
4.Resume of the previous position holder:
(1)Paul Yang：President & CEO, KGI Financial & Chairman, KGI Bank
(2)Kate Lin：Director & President, KGI Bank
(3)Julian Yen：Senior Executive Vice President & General Counsel, KGI
Financial
(4)Jenny Huang：Executive Vice President & Chief Financial Officer, KGI
Financial
(5)Dian Chen：Partner & C.P.A., Deloitte Taiwan
(6)John Li：Chairman, Videoland Inc.
(7)Tien-Cheng Lee：Independent Director, KGI Bank
(8)Fu-Yung Chen：Independent Director, KGI Bank
(9)Jui-Te Yu：Independent Director, CDIB Capital Group
5.Name of the new position holder:
(1)Director：Paul Yang
(2)Director：Kate Lin
(3)Director：Julian Yen
(4)Director：KiKi Shih
(5)Director：Frances Tsai
(6)Director：Anne Kuo
(7)Independent Director：Fu-Yung Chen
(8)Independent Director：James Hsieh
(9)Independent Director：Sam Lin
6.Resume of the new position holder:
(1) Paul Yang：President & CEO, KGI Financial & Chairman, KGI Bank
(2) Kate Lin：Director & President, KGI Bank
(3) Julian Yen：Senior Executive Vice President & General Counsel, KGI
Financial & Director
(4) KiKi Shih：Executive Vice President, KGI Financial
(5) Frances Tsai：Executive Vice President, KGI Financial
(6) Anne Kuo：Legal Consultant, Lexcel Law Offices
(7) Fu-Yung Chen：Independent Director, KGI Bank
(8) James Hsieh：Dean of Business Transformation Institute, Taiwan
Digital Enterprise Alliance
(9) Sam Lin：Greater China Region Corporate Executive Officer, Cathay
United Bank
7.Reason for the change:The parent company KGI Financial Holding Co.,
Ltd. appointed the directors and independent directors of the
13th-term boards.
8.Original term (from __________ to __________):From 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:
The original term of the previous board of directors expires on 26 June
2025. However, as KGI Financial Holdings Co., Ltd. appointed new board
of directors on 23 June 2025 with immediate effect, the previous board's
term shall cease on 22 June 2025.