【KGI】Announcement of Change in Chief Executive Officer

1. Date of Board Resolution or Change Event: 115/07/22 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Executive's Name: Lee Wen-Chu 4. Former Executive's Resume: General Manager of KGI Jefferies Securities Co., Ltd. 5. New Executive's Name: Yang Chieh-Pin 6. New Executive's Resume: Executive Vice General Manager of KGI Jefferies Securities Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Job Adjustment 8. Reason for Change: Job Adjustment 9. Effective Date of New Appointment: Subject to approval by the competent regulatory authority. 10. Other Matters to be Disclosed: From August 1, 115, until regulatory approval is granted, Executive Vice General Manager Yang Chieh-Pin will act as General Manager.

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