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)Tien-Cheng Lee
(2)Fu-Yung Chen
(3)Jui-Te Yu
4.Resume of the previous position holder:
(1)Tien-Cheng Lee：Independent Director, KGI Bank
(2)Fu-Yung Chen：Independent Director, KGI Bank
(3)Jui-Te Yu：Independent Director, CDIB Capital Group
5.Name of the new position holder:
(1)Fu-Yung Chen
(2)James Hsieh
(3)Sam Lin
6.Resume of the new position holder:
(1) Fu-Yung Chen：Independent Director, KGI Bank
(2) James Hsieh：Dean of Business Transformation Institute, Taiwan
Digital Enterprise Alliance
(3) Sam Lin：Greater China Region Corporate Executive Officer, Cathay
United Bank
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 appointed the
independent directors of the 13th-term boards, and all of the
independent directors composed the Audit Committee.
9.Original term (from __________ to __________):From 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:
The tenure of the original independent directors is set to expire
on 26 June 2025. However, as KGI Financial appointed new independent
directors on 23 June 2025 with immediate effect, the original
independent directors’ term shall cease on 22 June 2025.