Date of announcement 2023/07/03
Time of announcement  16:00:28
Date of events 2023/07/03
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/07/03
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ding, Shaw-Tzeng
4.Resume of the previous position holder:Ding, Shaw-Tzeng
/ Chairman of KGI Securities Investment Trust Co. Ltd.
5.Name of the new position holder:Ding, Shaw-Tzeng
6.Resume of the new position holder:Ding, Shaw-Tzeng
/ Chairman of KGI Securities Investment Trust 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:The board re-elected the Chairman following
the appointment of the 9-term board of directors by CDF.
9.Effective date of the new appointment:2023/07/03
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.):
None