Announcement on behalf of KGI Futures Co., Ltd. change of chief internal auditor

2025-09-24
Announcements

1.Type of personnel changed (please enter: spokesperson, acting
   spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
   ,financial officer, accounting officer, corporate governance officer,
   chief information security officer, research and development officer,
   chief internal auditor, or designated and non-designated representatives):
   Chief internal auditor
2.Date of occurrence of the change:2025/09/24
3.Name, title, and resume of the previous position holder:
   Cheng Kung Cheng, KGI Futures Co., Ltd.,Executive Vice President
4.Name, title, and resume of the new position holder:
   Chen Yi Wen, KGI Futures Co., Ltd.,Senior Vice President
5.Type of the change (please enter: ”resignation”, ”position
   adjustment”, ”retirement”, ”death”,”new
   replacement” or ”dismissal”):retirement
6.Reason for the change:retirement
7.Effective date:2025/10/01
8.Any other matters that need to be specified:None