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) Wang, Lee-Rong
(2) Jeng Yih
(3) Chia, Kai-Chieh
4.Resume of the previous position holder:
(1) Wang, Lee-Rong/ Director-General, / FinTech Industry Development
Association
(2) Jeng Yih/ Associate Professor, / Dep. of Finance, National Sun
Yat-sen University
(3) Chia, Kai-Chieh/ Associate Professor, / Dep. of Business
Administration, SooChow University
5.Name of the new position holder:
(1) Chia, Kai-Chieh
(2) Guo, Ci-Yong
(3) Zeng, Ding
6.Resume of the new position holder:
(1) Chia, Kai-Chieh/ Associate Professor, / Dep. of Business
Administration, SooChow University
(2) Guo, Ci-Yong / Deloitte & Touche LLP Partner Accountant
(3) 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:Re-election by the board of directors.
9.Original term (from __________ to __________):2022/06/27~2025/06/26
10.Effective date of the new member: 2025/06/23
11.Any other matters that need to be specified:
The original term of the previous members 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 member’s
term shall cease on 22 June 2025.