Date of announcement 2022/02/18
Time of announcement 17:34:32
Date of events 2022/02/18
To which item it meets paragraph 8

Statement
1. Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Chief Information Security Officer
2. Date of occurrence of the change:2022/02/18
3. Name, title, and resume of the previous position holder:None
4. Name, title, and resume of the new position holder:
Lyndon Huang, Executive Vice President, KGI Securities Co. Ltd.
5. Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New replacement
6. Reason for the change:New replacement
7. Effective date: 2022/03/01
8. Any other matters that need to be specified:None