Date of announcement 2022/07/22
Time of announcement 17:40:16
Date of events 2022/07/22
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/07/22
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:
Executive Vice President 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 __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:N/A.
10.Any other matters that need to be specified:None.