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):
General Manager
3.Name of the previous position holder:Wei-Chang Fang
4.Resume of the previous position holder:
KGI Securities Co. Ltd / General Manager
5.Name of the new position holder:Yo-Ling Huang
6.Resume of the new position holder:
KGI Securities Co. Ltd / Executive Vice President
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:Upon regulator’s approval
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.):
The Board of KGI Securities has approved the appointment of Yo-Ling
Huang as acting General Manager and her acting of the General Manager
role pending regulator’s approval.