Date of announcement 2023/04/19
Time of announcement  21:10:48
Date of events 2023/04/19
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/04/19
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Tony T.M. Hsu
4.Resume of the previous position holder: Chief Senior Executive
Vice President 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:Retirement
8.Original term (from __________ to __________):2021/12/30~2023/05/26
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The Company received the
resignation letter on 2023/04/19, and the effective date is 2023/04/20.