Date of announcement 2023/11/17
Time of announcement 15:51:44
Date of events 2023/11/17
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/11/17
2.Name of legal person:KGI Securities Co. Ltd.
3.Name of the previous position holder:Liao, Ming-Jheng
4.Resume of the previous position holder:Senior Vice President of
KGI Securities Investment Advisory Co. Ltd
5.Name of the new position holder:Cheng, Tsung-Chi
6.Resume of the new position holder:President of
KGI Securities Investment Advisory Co. Ltd
7.Reason for the change:Replacement of representative by the
juristic-person director
8.Original term (from __________ to __________):2021/05/03 to 2024/05/02
9.Effective date of the new appointment:2023/11//17
10.Any other matters that need to be specified:None