Date of announcement 2022/05/30
Time of announcement  18:05:26
Date of events 2022/05/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:Pao-Sheng Wei
4.Resume of the previous position holder:Chairman, KGI Bank Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Retirement
8.Reason for the change:Retirement
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:
(1) Bank received the resignation letter on May 30, 2022, and the effective
date is June 2, 2022.
(2) CDF will reassign Board of Directors soon upon the current session of
Bank’s Directors expires in the near future.