Date of announcement 2021/01/28
Time of announcement 19:03:45
Date of events 2021/01/28
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2021/01/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural person
3.Title, name and resume of the previous position holder:
Young, Kai-Charn, previous Senior Vice President of CDIB Capital Group
4.Title, name and resume of the new position holder:Not Applicable
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new position holder when elected:
Not Applicable
8.Original term (from __________ to __________):Not Applicable
9.Effective date of the new appointment: Not Applicable
10.Turnover rate of directors of the same term:1/5
11.Turnover rate of independent directors of the same term:
Not Applicable
12.Turnover rate of supervisors of the same term:Not Applicable
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:No