【Kaijin Fund】Announcement of Commissioner Change for Subsidiary PT KGI Sekuritas Indonesia

1. Date of Change: 115/05/08 2. Type of Appointee/Personnel Change (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Supervisor (Commissioner) 3. Former Personnel Title and Name: Wang Zhaolin / PT KGI Sekuritas Indonesia Commissioner 4. Brief History of Former Personnel: PT KGI Sekuritas Indonesia Commissioner 5. New Personnel Title and Name: Not Applicable 6. Brief History of New Personnel: Not Applicable 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Deceased", or "New Appointment"): Resignation 8. Reason for Change: Resignation 9. Shareholding of New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): From 112/03/28 until the shareholders' meeting three years later for re-election 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes in the Same Term: Not Applicable 13. Proportion of Independent Director Changes in the Same Term: Not Applicable 14. Proportion of Supervisor Changes in the Same Term: 1/3 15. Whether more than one-third of directors have changed (Please enter Yes or No): No 16. Other Matters to Note (If the subject of the event or resolution is a publicly issued company or above, this material announcement also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): Effective date is the date of the shareholders' meeting for re-election. Keywords: Material Information