CDF, on behalf of KGI Securities, announced members of the 5th term of Audit Committee

 CDF, on behalf of KGI Securities,
announced members of the 5th term of Audit Committee

1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 (1) Tai, Hsing-Cheng
 (2) Wang, Wen-Yeu
 (3) Chia, Kai-Chieh
4.Resume of the previous position holder:
 (1) Tai, Hsing-Cheng/ Partner, Ernst & Young
 (2) Wang, Wen-Yeu/ Professor, College of Law, National Taiwan University
 (3) Chia, Kai-Chieh/ Associate Professor,
 Dep. of Business Administration, SooChow University
5.Name of the new position holder:
 (1) Wang, Lee-Rong
 (2) Jeng Yih
 (3) Chia, Kai-Chieh
6.Resume of the new position holder:
 (1) Wang, Lee-Rong/ Director-General,
 FinTech Industry Development Association
 (2) Jeng Yih/ Associate Professor, Dep. of Finance,
 National Sun Yat-sen University
 (3) Chia, Kai-Chieh/ Associate Professor,
 Dep. of Business Administration, SooChow University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:new term of the Audit Committee was formed
 following the appointment of new independent directors by CDF.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:Per Article 195 of the Company
 Act and Article 14 of the Company's Articles of Incorporation,
 the expiry date of previous independent directors' term of office
 was extended from 2022/6/13 to 2022/06/27
 when new independent directors assume their position.