Date of announcement 2024/04/03
Time of announcement 18:59:11
Date of events 2024/04/03
To which item it meets paragraph 51

Statement 
1.Date of occurrence of the event:2024/04/03
2.Company name:China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The difference between the preliminary and audited net
profit before income tax in the fourth quarter of 2023 exceeds NT$ 50,000
thousands.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 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.):
Adjustment of Share of the profit of associates and joint ventures.