1.Date of occurrence of the change:2025/08/15
2.Elected or changed position (Please enter institutional director,
   institutional supervisor, independent director, natural-person director or
   natural-person supervisor):Natural-person director.
3.Title and name of the previous position holder:
   Mr. Fang Wei Chang / Executive Vice President of KGI Financial
   Holding Co., Ltd.
4.Resume of the previous position holder:
Executive Vice President of KGI Financial Holding Co., Ltd.
5.Title and name of the new position holder: N/A.
6.Resume of the new position holder: N/A.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
   “term expired”, “death” or “new appointment”):Resignation.
8.Reason for the change:Resignation.
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________):N/A.
11.Effective date of the new appointment:N/A.
12.Turnover rate of directors of the same term:1/3
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”):Yes
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 Company is incorporated in British Virgin Islands. The Articles of
   Association of the Company do not stipulate tenure for directors.