Date of announcement 2023/11/20
Time of announcement 18:14:45
Date of events 2023/11/20
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/11/20
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Mr. LEE HOWE YONG
4.Resume of the previous position holder:Director, KGI Securities Co. Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Death
8.Original term (from __________ to __________):2022/06/27 to 2025/06/26
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:KGI Securities received
the news on 20 November 2023.