Date of announcement 2022/05/30
Time of announcement  18:05:14
Date of events 2022/05/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/05/30
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Pao-Sheng Wei
4.Resume of the previous position holder:Chairman, KGI Bank Co., Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:Retirement
8.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:
Bank received the resignation letter on May 30, 2022, and the effective
date is June 2, 2022.