Date of announcement 2024/04/26
Time of announcement  16:11:06
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2024/04/26
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Stefano Paolo Bertamini
4.Resume of the previous position holder:Chairman, KGI Bank Co., Ltd.
5.Name of the new position holder:Paul Yang
6.Resume of the new position holder:
(1) Education:M.B.A., Harvard University, U.S.A.
(2) Experience:Director, China Development Financial Holding Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:Elected by the board of directors
9.Effective date of the new appointment:2024/04/26
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