Date of announcement 2023/05/30
Time of announcement  16:48:17
Date of events 2023/05/30
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/05/30
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:Yen-Ming Chu
4.Resume of the previous position holder:KGI Securities Investment
Advisory Co. Ltd / Chairman and General Manager
5.Name of the new position holder:Tsung-Chi Cheng
6.Resume of the new position holder:Yuanta Securities Investment Trust Co.,
Ltd. / General Manager
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:Upon Regulatory 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.):
The appointment of Mr. Tsung-Chi Cheng as General Manager is agreed by
KGI Securities Investment Advisory BOARD, Mr. Tsung-Chi Cheng will be
acting the General Manager role before obtaining Regulatory Authority’s
approval.