Date of announcement 2022/06/27
Time of announcement  19:56:51
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:Compensation 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 and 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:Newly appointed by Board of Directors
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 term of the Committee members shall be the same as that of the board
  of directors by whom they were appointed. 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).