Date of announcement 2023/03/31
Time of announcement  16:44:38
Date of events 2023/03/31
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/03/31
2.Name of legal person:KGI Securities Co. Ltd.
3.Name of the previous position holder:Chen,Kuan-Yu
4.Resume of the previous position holder: President of KGI Insurance
Brokers Co. Ltd.
5.Name of the new position holder:Chang,Hui-Wen
6.Resume of the new position holder:Senior Vice President of KGI
Securities Co. Ltd
7.Reason for the change:Reassignment by the juristic-person director
8.Original term (from __________ to __________):2021/05/03至2024/05/02
9.Effective date of the new appointment:2023/04/01
10.Any other matters that need to be specified:None.