Date of announcement 2022/08/01
Time of announcement 18:07:24
Date of events 2022/08/01
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/08/01
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:Huang Pi Lin,
Executive Vice President, China Development Financial Holding Corporation.
4.Resume of the previous position holder:Executive Vice President,
China Development Financial Holding Corporation.
5.Title and name of the new position holder:Greta Liaw,
Executive Vice President, KGI Securities Co. Ltd.
6.Resume of the new position holder:Executive 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:2022/08/01
12.Turnover rate of directors of the same term:1/3
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”):Yes
16.Any other matters that need to be specified:The Company is incorporated
in British Virgin Islands. The Articles of Association of the Company
do not stipulate tenure for directors.