Date of announcement 2023/05/27
Time of announcement  18:40:58
Date of events 2023/05/27
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/05/27
2.Name of legal person:
China Development Financial Holding Corporation
3.Name of the previous position holder:Chih-Chien Yen
4.Resume of the previous position holder:
Senior Executive VP and General Counsel of China Development
Financial Holding Corporation
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 2023/05/27 to 2026/05/26
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:None