Date of announcement 2022/06/27
Time of announcement 19:50:19

Date of events 2022/06/27
To which item it meets paragraph 6
Statement
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:Hsu, Daw-Yi
4.Resume of the previous position holder:Chairman, KGI Securities Co. Ltd.
5.Name of the new position holder:Hsu, Daw-Yi
6.Resume of the new position holder:Chairman, KGI Securities Co. Ltd.
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:the board re-elected the Chairman following the
new appointment of the entire board of directors by CDF.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None