Date of announcement 2023/05/22
Time of announcement  16:32:08
Date of events 2023/05/22
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/05/22
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Hui-Shu Tsao
4.Resume of the previous position holder:Director and President, KGI Bank
5.Name of the new position holder:Jean Wu
6.Resume of the new position holder:
  Executive Vice President and Head of Corporate Banking Division,
  KGI Bank.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Resignation effective on June 1, 2023.
9.Effective date of the new appointment:
  Effective upon the Authority’s approval.
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 Bank, Ms. Jean Wu will be the acting President
  of KGI Bank effective on June 1, 2023. Before the Authority’s approval,
  Ms. Jean Wu will temporarily act President's position.