Date of announcement 2022/09/01
Time of announcement   16:51:29
Date of events 2022/09/01
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/09/01
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:Falco Mi
6.Resume of the new position holder: Vice Chairman, KGI Securities Co. Ltd.
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:job relocation
9.Effective date of the new appointment:Upon regulatory approval
10.Any other matters that need to be specified:
   The BOD of KGI Securities Co.Ltd. resolved that Mr. Falco Mi be appointed
   as acting General Manager of the Company until 7 February 2023, and that
   prior to the regulatory approval on the said appointment, Mr. Falco Mi
   would also exercise General Manager's duties on a temporary basis.