Date of announcement 2023/03/14
Time of announcement  18:00:33
Date of events 2023/03/14
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/03/14
2.Position (Please enter chairperson or president/general manager):
Acting Chairperson
3.Name of the previous position holder: Mr. Lionel de Saint-Exupery
4.Resume of the previous position holder: Vice Chairperson of CDIB Capital
Group; Director of China Development Financial Holding Corp., President
of CDIB Capital International Corporation.
5.Name of the new position holder: Mr. Paul Yang
6.Resume of the new position holder:
Vice Chairperson of China Development Financial Holding Corp.; Director
of CDIB Capital Group.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Elected by the Board of Directors
9.Effective date of the new appointment:2023/03/14
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
The Company’s Vice Chairperson serves as Acting Chairperson until
December 31, 2023. Due to the resignation of Vice Chairperson, the Board
elected a new Vice Chairperson on March 14, 2023.