Date of announcement 2021/03/22

Time of announcement 20:25:36

Date of events 2021/03/22

To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the change:2021/03/22

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

3.Name and resume of the previous position holder:None

4.Name and resume of the new position holder:Mr. Lionel de Saint-Exupery / Director, CDF & CDIB Capital Group

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

6.Reason for the change:Elected by Board of Directors

7.Effective date of the new appointment:2021/03/22

8.Any other matters that need to be specified:None