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:2025/11/12
3.Name, title, and resume of the previous position holder: Hsiao Yun Chou,
   KGI Securities Investment Advisory Co. Ltd., Assistant Vice President
4.Name, title, and resume of the new position holder: Ya Feng Li, KGI
   Securities Investment Advisory Co. Ltd., Assistant Vice President
5.Type of the change (please enter: ”resignation”, ”position
   adjustment”, ”retirement”, ”death”,”new
   replacement” or ”dismissal”): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date:2025/11/14
8.Any other matters that need to be specified: None