Date of announcement 2022/06/30
Time of announcement 17:21:00

Date of events 2022/06/30
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director.
3.Title and name of the previous position holder:
Fung Chi Yu, Director, KGI International (Hong Kong) Limited.
4.Resume of the previous position holder:
Director, KGI International (Hong Kong) Limited.
5.Title and name of the new position holder:
Greta Liaw, Vice President, KGI Securities Co. Ltd..
6.Resume of the new position holder:
Vice President, KGI Securities Co. Ltd..
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation.
8.Reason for the change:Resignation.
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________): N/A.
11.Effective date of the new appointment: 2022/06/30.
12.Turnover rate of directors of the same term:1/4
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No.
16.Any other matters that need to be specified:
The Company is incorporated in Hong Kong. The Articles of Association of
the Company do not stipulate tenure for directors.