1.Date of occurrence of the change:2026/07/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、natural-person supervisor
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:None
5.Title and name of the new position holder:
(1)Director: KGI Securities Co. Ltd. Representative Liu, Ching-Mei
(2)Director: KGI Securities Co. Ltd. Representative Wang, Jau-Lin
(3)Supervisor: Yang, Te-Hui
6.Resume of the new position holder:
(1)Director: KGI Securities Co. Ltd. Representative Liu, Ching-Mei/
Executive Vice President, KGI Securities
(2)Director: KGI Securities Co. Ltd. Representative Wang, Jau-Lin/
Executive Vice President, KGI Financial; Executive Vice President, KGI
Securities; Director, KGI Venture Capital; Supervisor, Meng Zong Villa
Co., Ltd.
(3)Supervisor: Yang, Te-Hui/Executive Vice President, KGI Securities;
Director, KGI Asia (Holdings) Pte. Ltd.; Director, KGI Securities
(Singapore) Pte. Ltd.; COO, KGI Securities (Singapore) Pte. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Election of additional two directors and one
supervisor to the 11th term of board of directors and supervisors
9.Number of shares held by the new position holder when elected:
(1)Director: KGI Securities Co. Ltd. (Representative Liu, Ching-Mei)/
231,626,875 shares
(2)Director: KGI Securities Co. Ltd. (Representative Wang, Jau-Lin)/
231,626,875 shares
(3)Supervisor: Yang, Te-Hui/0 shares
10.Original term (from __________ to __________):None
11.Effective date of the new appointment:2026/07/08
12.Turnover rate of directors of the same term:2/5
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:1/2
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.):
None