Date of announcement 2023/02/23
Time of announcement 18:37:05
Date of events 2023/02/23
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/02/23
2.Name of legal person:Chi Jie Investment Co., Ltd.
3.Name of the previous position holder:Saloon Tham
4.Resume of the previous position holder:
Chairman of China Life Insurance Co., Ltd.
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 __________):
From 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:N.A.
10.Any other matters that need to be specified:
The Company was notified on February 23, 2023 of Mr. Saloon Tham’s
resignation from the board of CDF effective on March 3, 2023.