1.Date of occurrence of the change:2026/06/16
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. Patrick C Lin / Director of KGI Limited.
4.Resume of the previous position holder:Director of KGI Limited.
5.Title and name of the new position holder:
Mr. Lin Chih Hung / President of KGI Securities Co. Ltd.;
Ms. Chiu Yuan Chen / Executive Vice President of KGI Securities Co. Ltd.
6.Resume of the new position holder:
President of KGI Securities Co. Ltd.;
Executive Vice President of KGI Securities Co. Ltd.
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:2026/06/16
12.Turnover rate of directors of the same term:2/3
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 resignation date of the previous position holder will take effective
on 17 June, 2026. The Company is incorporated in British Virgin Islands.
The Articles of Association of the Company do not stipulate tenure for
directors.