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):
Chairperson & Vice Chairperson
3.Name of the previous position holder:
Chairperson : Hsu, Daw-Yi
Vice Chairperson : Mai, I-Yung
4.Resume of the previous position holder:
Chairperson : Hsu, Daw-Yi / Chairman, KGI Securities Co. Ltd.
Vice Chairperson : Mai, I-Yung / Vice Chairman, KGI Securities Co. Ltd.
5.Name of the new position holder:
Chairperson : Hsu, Daw-Yi
Vice Chairperson : Mai, I-Yung
6.Resume of the new position holder:
Chairperson : Hsu, Daw-Yi / Chairman, KGI Securities Co. Ltd.
Vice Chairperson : Mai, I-Yung / Vice Chairman, KGI Securities Co. Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:The board re-elected the Chairman and Vice Chairman
following the new appointment of the entire 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