1.Date of occurrence of the change:2026/03/23
2.Name of legal person:KGI Financial Holding Co., Ltd.
3.Name of the previous position holder:Yu-Ling Huang
4.Resume of the previous position holder:President/KGI Securities Co. Ltd.
5.Name of the new position holder:Chih-Hung Lin
6.Resume of the new position holder:Chief Operating Officer/KGI Securities
(Thailand) Public Company Limited
7.Reason for the change:Appointed by the juristic-person director
8.Original term (from __________ to __________):2025/06/23 to 2028/06/22
9.Effective date of the new appointment:2026/04/01
10.Any other matters that need to be specified:In accordance with the
Paragraph 2 of Article 15 of the Financial Holding Company Act, the
directors of the Company shall be appointed by the parent company (KGIH).