Date of announcement 2023/10/30
Time of announcement 17:58:20
Date of events 2023/10/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/10/30
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Wayne Hsu
6.Resume of the new position holder:
(1) Education：MBA, University of Michigan.
(2) Experience：
A. President of KGI Bank.(2023/10/12 until now)
B. SINGAPORE CEO & Head of Financial Institutions Division /
EVP of CTBC Bank.(2017- Oct. 2023)
C. Head of Corporate Bank /
Managing Director of Citibank Taiwan Limited.(2015-2017)
7.Reason for the change:The parent company China Development Financial
Holding Corporation appointed the director.
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:2023/10/30
10.Any other matters that need to be specified:None