Date of announcement 2022/06/17
Time of announcement  18:20:37
Date of events 2022/06/17
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Chia-Juch Chang
4.Resume of the previous position holder:
Chairperson, China Development Financial Holding Corporation
5.Name of the new position holder:Chia-Juch Chang
6.Resume of the new position holder:
Chairperson, China Development Financial Holding Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None