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: N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Mr. Lin Chih Hung / President of KGI Securities Co. Ltd.
6.Resume of the new position holder:President of KGI Securities Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:New appointment
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:1/4
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”):No
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 Company is incorporated in British Virgin Islands. The Articles of
Association of the Company do not stipulate tenure for directors.