Date of announcement 2022/08/05
Time of announcement 19:22:32
Date of events 2022/08/05
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the change : 2022/08/08
2.Position (Please enter chairperson or president/general manager): General Manager
3.Name of the previous position holder: Wei-Chang Fang
4.Resume of the previous position holder: General Manager, KGI Securities Co. Ltd.
5.Name of the new position holder: TBC
6.Resume of the new position holder: NA
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Job Relocation
8.Reason for the change: The General Manager will be suspended effective from 2022/08/08 to 2023/02/07 pursuant to FSC Penalty Letter No. 11103487411,
9.Effective date of the new appointment: NA
10. Any other matters that need to be specified: NA