Date of announcement 2020/10/26
Time of announcement 18:43:30
Date of events  2020/10/26
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2020/10/26
2.Name of legal person:China Development Financial Holding Corporation
3.Name and resume of the previous position holder:None
4.Name and resume of the new position holder:
 FU-RONG CHEN/ Senior Executive Vice President
and general manager of New York branch, Mega Bank
5.Reason for the change:The parent company China Development
Financial Holding Corporation appointed the independent director
6.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
7.Effective date of the new appointment:2020/10/26
8.Any other matters that need to be specified:The independent director
is a delegate representing China Development Financial Holding Corporation