Date of announcement 2023/05/22
Time of announcement  16:31:43
Date of events 2023/05/22
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/05/22
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Hui-Shu Tsao
4.Resume of the previous position holder:Director and President, KGI Bank
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:
  The effective date is June 1, 2023.