Date of announcement 2022/06/27
Time of announcement  19:54:23
Date of events 2022/06/27
To which item it meets paragraph 6\

1.Date of occurrence of the change:2022/06/27
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:
  (1) Hui-Shu Tsao
  (2) Li-Cheng Chang
  (3) Chih-Chien Yen
  (4) Lee-Rong Wang
  (5) Tien-Cheng Lee
  (6) Fu-Yung Chen
4.Resume of the previous position holder:
  (1) Hui-Shu Tsao： Director & President, KGI Bank
  (2) Li-Cheng Chang： Director, KGI Bank and EVP, CDF.
  (3) Chih-Chien Yen： Director, KGI Bank and EVP, CDF.
  (4) Lee-Rong Wang： Independent Director, KGI Bank and Managing
      Supervisor, FinTech Industry Development Association
  (5) Tien-Cheng Lee： Independent Director, KGI Bank
  (6) Fu-Yung Chen： Independent Director, KGI Bank
5.Name of the new position holder:
  (1) Stefano Paolo Bertamini
  (2) Hui-Shu Tsao
  (3) David Richard Thomas
  (4) Chih-Chien Yen
  (5) Jenny Huang
  (6) Dian Chen
  (7) Jui-Te Yu
  (8) Tien-Cheng Lee
  (9) Fu-Yung Chen
6.Resume of the new position holder:
  (1) Stefano Paolo Bertamini： Director & President, CDF
  (2) Hui-Shu Tsao： Director & President, KGI Bank
  (3) David Richard Thomas： EVP, CDF
  (4) Chih-Chien Yen： Director, KGI Bank and EVP, CDF
  (5) Jenny Huang： EVP, CDF
  (6) Dian Chen：Partner & C.P.A., Deloitte Taiwan
  (7) Jui-Te Yu： Independent Director, CDIB Capital Group
  (8) Tien-Cheng Lee： Independent Director, KGI Bank
  (9) Fu-Yung Chen： Independent Director, KGI Bank
7.Reason for the change:
  The parent company China Development Financial Holding Corporation
  reappointed the directors and independent directors of the 12th-term
  boards.
8.Original term (from __________ to __________):
  from 2019/06/14 to 2022/06/13
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:
  (1) All above appointed directors are delegated representing the parent
      company CDF；
  (2) The original term of the board directors expired on 2022/06/13.
      However, according to Article 195 of the “Company Act” and Article
      11 of KGI Bank’s Articles of Incorporation, the term of the original
      directors will be extended until the parent company CDF reappoints
      others to succeed (2022/06/27).