Date of announcement 2023/06/30
Time of announcement  17:03:13
Date of events 2023/06/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/06/30
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:
Directors
(1)Ding, Shaw-Tzeng
(2)Chang,Tzu-En
(3)Chiang,Bi-Chia
Supervisor
(1)Huang, Mei-Hui
4.Resume of the previous position holder:
Directors
(1)Ding, Shaw-Tzeng /
Chairman of KGI Securities Investment Trust Co. Ltd.
(2)Chang,Tzu-En /
Vice-Chairman & President of KGI Securities Investment Trust Co. Ltd.
(3)Chiang,Bi-Chia /
Senior Vice President of KGI Securities Co. Ltd.
Supervisor
(1)Huang, Mei-Hui /
Senior Vice President of KGI Securities Co. Ltd.
5.Name of the new position holder:Directors
(1)Ding, Shaw-Tzeng
(2)Chang,Tzu-En
(3)Sheng, Chia-Chen
Supervisor
(1)Shih, Hui-Chi
6.Resume of the new position holder:Directors
(1)Ding, Shaw-Tzeng /
Chairman of KGI Securities Investment Trust Co. Ltd.
(2)Chang,Tzu-En /
Vice-Chairman & President of KGI Securities Investment Trust Co. Ltd.
(3)Sheng, Chia-Chen /
Executive Vice President of KGI Bank Co., Ltd.
Supervisor
(1)Shih, Hui-Chi /
Executive Vice President of China Development Financial Holding Corporation
7.Reason for the change:New appointment by
China Development Financial Holding Corporation
8.Original term (from __________ to __________):from 2021/02/22 to 2024/02/21
9.Effective date of the new appointment:2023/07/01
10.Any other matters that need to be specified:After KGI Securities
Investment Trust Co. Ltd became one of its 100% directly owned
subsidiaries with effect from 1 July 2023, China Development Financial
Holding Corporation appointed new term of directors and supervisor
a pursuant to Article 15 of the Financial Holding Company Act.