Date of announcement 2022/08/04
Time of announcement 19:43:16
Date of events 2022/08/04
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/04
2.Position (Please enter chairperson or president/general manager):
  Chairperson (Acting 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:Paul Yang
6.Resume of the new position holder:
  Vice Chairperson, China Development Financial Holding Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:
  The Chairperson will be suspended from acting his duties for six months
  pursuant to FSC Letter Jin-Guan-Yin-Kong-Zi No. 11102180333 and Penalty
  Letter No. 11102180334, effective from the day after the Company receives
  the Penalty Letter(2022/08/04). Pursuant to Article 20 of CDF’s Articles
  of Incorporation, when the chairman of the board of directors is on leave
  or absent or cannot exercise his power and authority for any cause, the
  vice chairman shall act on his behalf.
9.Effective date of the new appointment:2022/08/05
10.Any other matters that need to be specified:
  The term of the Acting Chairperson will be 2022/08/05-2023/02/04.