Date of announcement 2020/08/20
Time of announcement 20:11:20
Date of events 2020/08/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2020/08/20
2.Name of legal person:China Development Financial Holding Corporation
3.Name and resume of the previous position holder:
Ko-Chia Cheng / Independent Director, KGI Bank
4.Name and resume of the new position holder:None
5.Reason for the change:death
6.Original term (from __________ to __________):
From 2019/06/14 to 2022/06/13
7.Effective date of the new appointment:Not applicable
8.Any other matters that need to be specified:None