Date of announcement 2022/09/26
Time of announcement  18:18:02
Date of events 2022/09/26
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief information security officer
2.Date of occurrence of the change:2022/09/26
3.Name, title, and resume of the previous position holder:
Lillian Chou / Risk Management Head and Chief information security
officer, KGI Bank.
4.Name, title, and resume of the new position holder:
Wang Tun Chou / Chief information officer, NEXT Commercial Bank.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/09/27
8.Any other matters that need to be specified:None