Date of announcement 2021/04/26
Time of announcement 18:23:33
Date of events 2021/04/26
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,research and development officer, chief internal auditor, or
designated and non-designated representatives):COO
2.Date of occurrence of the change:2021/04/26
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder: Mr. Morris Lin, Retail Executive Officer of Ping An Bank
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”): New appointment
6.Reason for the change: New appointment
7.Effective date:Mr. Morris Lin will report to duty after CDF Board approval.
8.Any other matters that need to be specified:None