Date of announcement 2022/06/27
Time of announcement 19:55:14
Date of events 2022/06/27
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Hui-Shu Tsao
4.Resume of the previous position holder:Director & President, KGI Bank
5.Name of the new position holder:Stefano Paolo Bertamini
6.Resume of the new position holder:Director & President, CDF
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None