Date of announcement 2022/06/27
Time of announcement  19:57:44
Date of events 2022/06/27
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/06/27
2.Name of legal person:
China Development Financial Holding Corporation
3.Name of the previous position holder:
Directors:
(1) Angelo J. Y. Koo.
(2) Lionel de Saint-Exupery
(3) William Ho
(4) Melanie Nan
(5) Shan-Jung Yu
(6) Hsin-Chang Huang
(7) Paul Yang
(8) Shaio-Tung Chang
Independent Directors:
(1) Tyzz-Jiun Duh
(2) Jui-Te Yu
(3) Yih Jeng
4.Resume of the previous position holder:
Directors:
(1) Angelo J. Y. Koo: Chairman, CDIB Capital Group; Chairman & CEO,
CDIB Capital International Corporation
(2) Lionel de Saint-Exupery: Vice Chairman, CDIB Capital Group;
President, CDIB Capital International Corporation
(3) William Ho: President, CDIB Capital Group
(4) Melanie Nan: Deputy President, CDIB Capital Group
(5) Shan-Jung Yu: Executive Vice President, CDIB Capital Group
(6) Hsin-Chang Huang: Executive Vice President, China Development
Financial Holding Corporation
(7) Paul Yang: Partner & Head of Greater China, KKR Asia Limited;
Former President, China Development Financial Holding Corporation
(8) Shaio-Tung Chang: Former President, Chunghwa Telecom Co., Ltd.
Independent Directors:
(1) Tyzz-Jiun Duh: Independent Director, China Development Financial
Holding Corporation.
(2) Jui-Te Yu: Secretary-general, Taiwan Corporate Governance Association.
(3) Yih Jeng: Associate Professor of the Finance Department and Chair
of Social Enterprise Development and Research Center, National
Sun Yat-Sen University.
5.Name of the new position holder:
Directors:
(1) Angelo J. Y. Koo.
(2) Lionel de Saint-Exupery.
(3) Raymund Torres Reyes.
(4) Melanie Nan.
(5) Shan-Jung Yu.
(6) Paul Yang.
(7) Shaio-Tung Chang.
Independent Directors:
(1) Tyzz-Jiun Duh.
(2) Grace Lei.
(3) Ching-Ting Lin.
6.Resume of the new position holder:
Directors:
(1) Angelo J. Y. Koo.: Chairman, CDIB Capital Group; Chairman & CEO,
CDIB Capital International Corporation
(2) Lionel de Saint Exupery: Vice Chairman, CDIB Capital Group;
President, CDIB Capital International Corporation
(3) Raymund Torres Reyes: Group Chief Strategy & Corporate Development
Officer, China Development Financial Holding Corporation
(4) Melanie Nan: Deputy President, CDIB Capital Group
(5) Shan-Jung Yu: Executive Vice President, CDIB Capital Group
(6) Paul Yang: Partner & Head of Greater China, KKR Asia Limited;
Former President, China Development Financial Holding Corporation
(7) Shaio-Tung Chang: Former President, Chunghwa Telecom Co., Ltd.
Independent Directors:
(1) Tyzz-Jiun Duh: Independent Director, China Development Financial
Holding Corporation.
(2) Grace Lei: Chief Operating Officer/EVP, Gogoro Taiwan Limited;
General Counsel & Secretary, HTC Corporation.
(3) Ching-Ting Lin: Associate Professor, Department of Money and Banking,
National Chengchi University.
7.Reason for the change:
Term expired; the parent company China Development Financial Holding
Corporation re-appointed the directors and independent directors.
8.Original term (from __________ to __________):2019/06/14~2022/06/13
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:
All above appointments are delegates representing China Development
Financial Holding Corporation. The original term of the directorship
expired on 2022/06/13. However, according to Article 195 of the Company
Act and Article 16 of the Company’s Articles of Incorporation,
the term of original directorship extended until the time new directors
and independent directors have been appointed and assumed their office.