Date of announcement 2020/11/04

Time of announcement 19:46:11

Date of events 2020/11/04

To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the change:2020/11/04

2.Position (Please enter chairperson or president/general manager):President

3.Name and resume of the previous position holder:Mr. Daw-Yi Hsu, Acting President , China Development Financial

4.Name and resume of the new position holder:Mr. Stefano Paolo Bertamini, Chief Executive Officer,Al Rajhi Bank, Saudi Arabia

5.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):Position adjustment

6.Reason for the change:Position adjustment

7.Effective date of the new appointment:2020/11/04

8.Any other matters that need to be specified:The appointment has been approved by regulatory authority on November 4, 2020.