CDF announced the change in representative of juristic-person director

2020-11-20
Announcements

Date of announcement 2020/11/20
Time of announcement 17:51:03
Date of events 2020/11/20
To which item it meets paragraph 6

Statement
1.Date of occurrence of the change:2020/11/20
2.Name of legal person:Jing Hui Investment Co., Ltd.
3.Name and resume of the previous position holder:Jen-Hai Wang / Director, KGI Securities Co. Ltd.
4.Name and resume of the new position holder:Stefano Paolo Bertamini / President & CEO,China Development Financial Holding Corporation
5.Reason for the change:Reassignment by the juristic-person director
6.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
7.Effective date of the new appointment:2020/11/20
8.Any other matters that need to be specified:None

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