Date of announcement 2022/06/13
Time of announcement   19:35:57
Date of events 2022/06/13
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/13
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 retired 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:2022/06/02
10.Any other matters that need to be specified:
Director and President Hui-Shu Tsao acting as the temporary Chairman has
been acknowledged by the regulatory authority on June 13, 2022.