Date of announcement 2022/06/09
Time of announcement  19:26:57
Date of events 2022/06/09
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/06/09
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Shan-Jung Yu
4.Resume of the previous position holder:Director of China Life Insurance Co.,
Ltd.; Director of China Development Financial Holding Corporation; Director
of CDIB Capital Group.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:resignation
8.Original term (from __________ to __________):2021/12/30 to 2023/05/26
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:None