6024 KYI Future: Change in Corporate Director Representative Announced

Disclosure Date: 1150723 Statement Date: 1150722 Statement Time: 175225 Company Code: 6024 Company Name: KYI Future Subject: Change in Corporate Director Representative Applicable Clause: Clause 6 Event Date: 1150722

Details:

- Date of Change: 115/07/22 - Corporate Entity: KYI Kinhing Securities Co., Ltd. - Former Representative: Lee Wen-Chu - Former Representative's Position: Director, KYI Futures Co., Ltd. - New Representative: Hsu Hsiu-Chen - New Representative's Position: Chairman, KYI Kinhing Securities Co., Ltd. - Reason for Change: Corporate director representative reassignment - Original Term: 113/05/30 to 116/05/29 - Effective Date of New Appointment: 115/07/22 - Other Disclosures: None