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 legal person:KGI Financial Holding Co., Ltd. (former known as
China Development Financial Holding Corporation)
3.Name of the previous position holder:
Directors:
(1)Ding, Shaw-Tzeng
(2)Chang, Tzu-En
(3)Sheng, Chia-Chen
(4)Wang, Li-Chun
(5)Lee, Hung-Yi
Supervisor:
(1)Shih, Hui-Chi
4.Resume of the previous position holder:
Directors:
(1)Ding, Shaw-Tzeng/ Chairman of KGI Securities Investment Trust Co. Ltd.
(2)Chang, Tzu-En/ President of KGI Securities Investment Trust Co. Ltd.
(3)Sheng, Chia-Chen/ Senior Vice President of KGI Financial Holding Co.,
Ltd.
(4)Wang, Li-Chun/ Senior Vice President of KGI Financial Holding Co., Ltd.
(5)Lee, Hung-Yi/ Vice President of KGI Financial Holding Co., Ltd.
Supervisor:
(1)Shih, Hui-Chi/ Vice President of KGI Financial Holding Co., Ltd.
5.Name of the new position holder:
Directors:
(1)Ding, Shaw-Tzeng
(2)Chang, Tzu-En
(3)Sheng, Chia-Chen
(4)Wang, Li-Chun
(5)Tsai, Sung-Ching
Supervisor:
(1)Shih, Hui-Chi
6.Resume of the new position holder:
Directors:
(1)Ding, Shaw-Tzeng/ Chairman of KGI Securities Investment Trust Co. Ltd.
(2)Chang, Tzu-En/ President of KGI Securities Investment Trust Co. Ltd.
(3)Sheng, Chia-Chen/ Senior Vice President of KGI Financial Holding Co.,
Ltd.
(4)Wang, Li-Chun/ Senior Vice President of KGI Financial Holding Co., Ltd.
(5)Tsai, Sung-Ching/ Senior Vice President of KGI Financial Holding Co., Ltd.
Supervisor
(1)Shih, Hui-Chi/ Vice President of KGI Financial Holding Co., Ltd.
7.Reason for the change:New appointment by KGI Financial Holding Co., Ltd.
8.Original term (from __________ to __________):from 2023/07/01 to 2026/06/30
9.Effective date of the new appointment:2025/06/23
10.Any other matters that need to be specified:
KGI Securities Investment Trust Co. Ltd. is a 100% directly held
subsidiary of KGI Financial Holding Co., Ltd. In accordance with
Article 15 of the Financial Holding Company Act, the directors and
supervisors of KGI Securities Investment Trust Co. Ltd. are appointed
by KGI Financial Holding Co., Ltd.