Capital Securities Announces Change in CEO

Disclosure Date: 1150723 Statement Date: 1150722 Statement Time: 173615 Company Code: 6005 Company Name: Capital Securities Subject: Announcement of Change in Chief Executive Officer Applicable Clause: Clause 6 Event Date: 1150722 Details: 1. Board Resolution Date or Change Date: 115/07/22 2. Position (Please specify 'Chairman' or 'CEO'): CEO 3. Former CEO Name: Li Wen-Zhu 4. Former CEO Resume: Chief Executive Officer, Capital Kin-Teh Securities Co., Ltd. 5. New CEO Name: Yang Jie-Bin 6. New CEO Resume: Executive Vice President, Capital Kin-Teh Securities Co., Ltd. 7. Nature of Change (Please select from '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: Effective upon approval by the competent regulatory authority. 10. Additional Notes: From August 1, 115, until regulatory approval is granted, Executive Vice President Yang Jie-Bin will act as CEO.