Date of announcement  2020/05/15
Time of announcement  17:47:33
 
Date of events   2020/05/18  To which item it meets paragraph 8
Statement  1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
 CFO、Financial Officer
2.Date of occurrence of the change:2020/05/18
3.Name, title, and resume of the replaced person:
Acting by Andy Lin, Executive Vice President of
China Development Financial Holding Corporation
4.Name, title, and resume of the replacement:
Jenny Huang, Executive Vice President of
China Development Financial Holding Corporation
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ): Leave of absence
6.Reason for the change: Leave of absence
7.Effective date:2020/05/18
8.Any other matters that need to be specified:
The appointment is subject to Board of Directors approval