Date of announcement 2023/07/26
Time of announcement 18:00:11
Date of events 2023/07/26
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/07/26
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:David Richard Thomas
4.Resume of the previous position holder: Chief Risk Officer Executive VP
of China Development Financial Holding Corporation/ Director of 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
August 12, 2023.