Date of announcement 2022/06/27
Time of announcement  19:55:57
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 the functional committees:Audit Committee
3.Name of the previous position holder:
  (1) Lee-Rong Wang
  (2) Tien-Cheng Lee
  (3) Fu-Yung Chen
4.Resume of the previous position holder:
  (1) Lee-Rong Wang / Independent Director, KGI Bank & Managing Supervisor,
      FinTech Industry Development Association
  (2) Tien-Cheng Lee / Independent Director, KGI Bank
  (3) Fu-Yung Chen / Independent Director, KGI Bank
5.Name of the new position holder:
  (1) Jui-Te Yu
  (2) Tien-Cheng Lee
  (3) Fu-Yung Chen
6.Resume of the new position holder:
  (1) Jui-Te Yu / Independent Director, CDIB Capital Group
  (2) Tien-Cheng Lee / Independent Director, KGI Bank
  (3) Fu-Yung Chen / Independent Director, KGI Bank
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:
  The parent company China Development Financial Holding Corporation
  reappointed the independent directors of the 12th-term boards, and all
  of the independent directors composed the Audit Committee.
9.Original term (from __________ to __________):from2019/06/14 to 2022/06/13
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:
  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).