Date of announcement 2022/05/30
Time of announcement  18:04:59
Date of events 2022/05/30
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/30
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Pao-Sheng Wei
4.Resume of the previous position holder:Chairman, KGI Bank Co., Ltd.
5.Name of the new position holder:Hui-Shu Tsao
6.Resume of the new position holder:Director and President, KGI Bank Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Retirement
8.Reason for the change:Chairman Pao-Sheng Wei will retire on June 2, 2022,
Bank’s Board of Directors Meeting resolved to elect Director
Hui-Shu Tsao as the temporary Chairman on May 30, 2022.
9.Effective date of the new appointment:
Effective upon the Authority’s approval
10.Any other matters that need to be specified:
Bank received the resignation letter on May 30, 2022, and the effective
date is June 2, 2022.