Date of announcement 2023/09/05
Time of announcement 18:00:55
Date of events 2023/09/05
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/09/05
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Jean Wu
4.Resume of the previous position holder:Acting President, KGI Bank
5.Name of the new position holder:Wayne Hsu
6.Resume of the new position holder:SINGAPORE CEO &
Head of Financial Institutions Division, CTBC Bank.
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: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, Mr. Wayne Hsu will be the President of KGI Bank
effective on October 12, 2023. Before the Authority’s approval,
Mr. Wayne Hsu will temporarily act President's position.