Date of announcement 2021/02/22
Time of announcement 17:48:46
Date of events 2021/02/22
To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the
  change:2021/02/22
2.Position (Please enter chairperson or president/general manager):
 General Manager
3.Name and resume of the previous position holder:Wei-Chang Fang, Acting
 General Manager, KGI Securities Co.
4.Name and resume of the new position holder:Wei-Chang Fang, Acting General
 Manager, KGI Securities Co.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
6.Reason for the change:new appointment
7.Effective date of the new appointment: Upon Regulatory Authority’s approval
8.Any other matters that need to be specified:Approved by BOD of KGI
 Securities Co., Mr. Wei-Chang Fang will be appointed as General Manager
 of the Company. Mr. Wei-Chang Fang will temporarily act General Manager's
 position until regulatory authority's approval is granted.