Date of announcement 2023/03/17
Time of announcement 16:01:37
Date of events 2023/03/17
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/03/17
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:Liao Mei Huei,
Executive Vice President, KGI Securities Co. Ltd.
4.Resume of the previous position holder:Executive Vice President,
KGI Securities Co. Ltd.
5.Title and name of the new position holder:N/A.
6.Resume of the new position holder:N/A.
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:N/A.
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 information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
(1)Ms. Liao Mei Huei had tendered her resignation as the
director of the Company with effect from 18 March 2023.
(2)The Company is incorporated in Hong Kong. The Articles of Association
of the Company do not stipulate tenure for directors.