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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
3.Title and name of the previous position holder:
(1) KGI Financial Holding Co., Ltd. Representative Hsu, Daw-Yi
(2) KGI Financial Holding Co., Ltd. Representative Mai, I-Yung
(3) KGI Financial Holding Co., Ltd. Representative Fortune Ju
(4) KGI Financial Holding Co., Ltd. Representative Wang, Jen-Hai
(5) KGI Financial Holding Co., Ltd. Representative Amber Y.L. Shen
(6) Independent Director Wang, Lee-Rong
(7) Independent Director Jeng Yih
(8) Independent Director Chia, Kai-Chieh
4.Resume of the previous position holder:
(1) KGI Financial Holding Co., Ltd. Representative Hsu, Daw-Yi/ Chairman,
KGI Securities Co. Ltd.
(2) KGI Financial Holding Co., Ltd. Representative Mai, I-Yung/Vice-
Chairman, KGI Securities Co. Ltd.
(3) KGI Financial Holding Co., Ltd. Representative Fortune Ju/Chairman,
Taiwan Depository & Clearing Corporation
(4) KGI Financial Holding Co., Ltd. Representative Wang, Jen-Hai/
Director, China Development Financial Holding Corporation
(5) KGI Financial Holding Co., Ltd. Representative Amber Y.L. Shen/Ting &
Associates Attorneys at Law
(6) Independent Director Wang, Lee-Rong / Director-General, FinTech
Industry Development Association
(7) Independent Director Jeng Yih / Associate Professor, Dep. of Finance,
National Sun Yat-sen University
(8) Independent Director Chia, Kai-Chieh / Associate Professor, Dep. of
Business Administration, SooChow University
5.Title and name of the new position holder:
(1) KGI Financial Holding Co., Ltd. Representative Hsu, Daw-Yi
(2) KGI Financial Holding Co., Ltd. Representative Mai, I-Yung
(3) KGI Financial Holding Co., Ltd. Representative Jocelyn Huang
(4) KGI Financial Holding Co., Ltd. Representative Sherie Chiu
(5) KGI Financial Holding Co., Ltd. Representative Jenny Huang
(6) KGI Financial Holding Co., Ltd. Representative Amber Y.L. Shen
(7) Independent Director Chia, Kai-Chieh
(8) Independent Director Guo, Ci-Yong
(9) Independent Director Zeng, Ding
6.Resume of the new position holder:
(1) KGI Financial Holding Co., Ltd. Representative Hsu, Daw-Yi/ Chairman,
KGI Securities Co. Ltd.
(2) KGI Financial Holding Co., Ltd. Representative Mai, I-Yung/Vice-
Chairman, KGI Securities Co. Ltd.
(3) KGI Financial Holding Co., Ltd. Representative Jocelyn Huang / EVP,
KGI Securities Co. Ltd.
(4) KGI Financial Holding Co., Ltd. Representative Sherie Chiu/
Chairperson, Grand Pacific Petrochemical Corporation
(5) KGI Financial Holding Co., Ltd. Representative Jenny Huang / Chief
Financial Officer, EVP of KGI Financial Holding Co., Ltd.
(6) KGI Financial Holding Co., Ltd. Representative Amber Y.L. Shen/ Ting
& Associates Attorneys at Law
(7) Independent Directos Chia, Kai-Chieh/ Associate Professor, Dep. of
Business Administration, SooChow University
(8) Independent Director Guo, Ci-Yong / Deloitte & Touche LLP Partner
Accountant
(9) Independent Director Zeng, Ding / Deloitte Consulting LLP Special
Consultant
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:New appointment of the entire board of directors
by KGI Financial Holding Co., Ltd.
9.Number of shares held by the new position holder when elected:N.A.
10.Original term (from __________ to __________):2022/06/27~2025/06/26
11.Effective date of the new appointment:2025/06/23
12.Turnover rate of directors of the same term:N.A.
13.Turnover rate of independent directors of the same term:N.A.
14.Turnover rate of supervisors of the same term:N.A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):NO
16.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.):
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.