Date of announcement 2023/03/21
Time of announcement 15:55:45
Date of events 2023/03/21
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/03/21
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:Guan-Yu Chen
4.Resume of the previous position holder:General Manager of
KGI Insurance Brokers Co. Ltd.
5.Name of the new position holder:Wei-Hsuan Lin
6.Resume of the new position holder: Senior Vice President of
Everpro Insurance Brokers Co. Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2023/04/01
10.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.):
Approved by BOD of KGI Insurance Brokers Co., Wei-Hsuan Lin will be
General Manager of the Company. Documents evidencing compliance with
qualifications will be further submitted to the competent authority
for approval.