1.Date of the board of directors resolution or date of occurrence of the
   change:2025/09/30
2.Position (Please enter chairperson or president/general manager):
   General Manager
3.Name of the previous position holder:Yo-Ling Huang
4.Resume of the previous position holder:
   KGI Securities Co. Ltd / Acting General Manager
5.Name of the new position holder:Yo-Ling Huang
6.Resume of the new position holder:
   KGI Securities Co. Ltd / Acting General Manager
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:new appointment
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 the General Manager and she will continue to be the acting General
   Manager pending regulator’s approval.