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

1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration 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:Re-election by the board of directors.
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:
As the tenure of Remuneration Committee members is the same
as that of the board members who elect them,
the expiry date of previous committee members' term of office
was therefore extended from 2022/6/13 to 2022/06/27,
same as that of the 12th term of board of directors.