Date of announcement 2023/12/27
Time of announcement  18:00:44
Date of events 2023/12/27
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/12/27
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Ms. Melanie Nan
4.Resume of the previous position holder:The Acting President of CDIB
5.Name of the new position holder:Ms. Melanie Nan
6.Resume of the new position holder:The President of CDIB
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
8.Reason for the change:Job relocation
9.Effective date of the new appointment:2024/01/01
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
Ms. Melanie Nan, currently the Acting President of CDIB, was appointed
as the official President of CDIB with effect from January 1, 2024.