Date of announcement 2022/07/01
Time of announcement 17:37:42
Date of events 2022/07/01
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/01
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Mr. Angelo J. Y. Koo.
4.Resume of the previous position holder:
Chairperson, CDIB Capital Group；Chairperson& CEO, CDIB Capital
International Corporation.
5.Name of the new position holder:
Mr. Angelo J. Y. Koo.
6.Resume of the new position holder:
Chairperson, CDIB Capital Group；Chairperson& CEO, CDIB Capital
International 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:2022/07/01.
10.Any other matters that need to be specified:None.