1.Date of the board of directors resolution or date of occurrence of the
change:2026/07/29
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:Wei-Hsuan Lin
4.Resume of the previous position holder:KGI Insurance Brokers Co. Ltd /
General Manager
5.Name of the new position holder:Chih-Cheng, Cheng
6.Resume of the new position holder:KGI Insurance Brokers Co. Ltd /
Executive Vice President
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:Upon regulator's approval
10.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 Board of KGI Insurance Brokers has approved the appointment of
Chih-Cheng, Cheng as Acting General Manager with effect from 2026/08/01.
Pending regulator's approval, Chih-Cheng, Cheng will be acting General
Manager from 2026/08/01.