Date of announcement 2022/06/27
Time of announcement 19:53:09

Date of events 2022/06/27 To which item it meets paragraph 6
Statement
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) Hsu, Daw-Yi
(2) Mai, I-Yung
(3) Lee, Howe Yong
(4) Fortune Ju
(5) Wang, Jen-Hai
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young
(2) Wang, Wen-Yeu: Professor, College of Law, National Taiwan University
(3) Chia, Kai-Chieh: Associate Professor,
Dep. of Business Administration, SooChow University
4.Resume of the previous position holder:
Directors
(1) Hsu, Daw-Yi/ Chairman, KGI Securities Co. Ltd.
(2) Mai, I-Yung/Vice-Chairman, KGI Securities Co. Ltd.
(3) Lee, Howe Yong/Managing Director, Lee Kim Yew (Pte) Ltd.
(4) Fortune Ju/Chairman, Taiwan Depository & Clearing Corporation
(5) Wang, Jen-Hai/Director, China Development Financial Holding Corporation
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young
(2) Wang, Wen-Yeu: Professor, College of Law, National Taiwan University
(3) Chia, Kai-Chieh: Associate Professor,
Dep. of Business Administration, SooChow University
5.Name of the new position holder:
Directors
(1) Hsu, Daw-Yi
(2) Mai, I-Yung
(3) Lee, Howe Yong
(4) Fortune Ju
(5) Wang, Jen-Hai
(6) Amber Y.L. Shen
Independent Directors
(1) Wang, Lee-Rong
(2) Jeng Yih
(3) Chia, Kai-Chieh
6.Resume of the new position holder:
Directors
(1) Hsu, Daw-Yi/ Chairman, KGI Securities Co. Ltd.
(2) Mai, I-Yung/Vice-Chairman, KGI Securities Co. Ltd.
(3) Lee, Howe Yong/Managing Director, Lee Kim Yew (Pte) Ltd.
(4) Fortune Ju/Chairman, Taiwan Depository & Clearing Corporation
(5) Wang, Jen-Hai/Director, China Development Financial Holding Corporation
(6) Amber Y.L. Shen/Ting & Associates Attorneys at Law
Independent Directors
(1) Wang, Lee-Rong/ Director-General,
FinTech Industry Development Association
(2) Jeng Yih/ Associate Professor,
Dep. of Finance, National Sun Yat-sen University
(3) Chia, Kai-Chieh/ Associate Professor,
Dep. of Business Administration, SooChow University
7.Reason for the change:Tenure expired
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:Per Article 195 of the Company
Act and Article 14 of the Company’s Articles of Incorporation,
the expiry date of previous directors’ term of office was extended
from 2022/6/13 to 2022/06/27 when new directors assume their position.