Date of announcement 2024/04/08
Time of announcement 05:34:59
Date of events 2024/04/08
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/04/08
2.Name of legal person:Chi Jie Investment Co., Ltd.
3.Name of the previous position holder:Su-Kuo Huang
4.Resume of the previous position holder:
Chairperson of China Development Financial Holding Corporation;
Chairperson of KGI Life Insurance Co., Ltd.
5.Name of the new position holder:N.A.
6.Resume of the new position holder:N.A.
7.Reason for the change:Resignation
8.Original term (from __________ to __________):
From 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:N.A.
10.Any other matters that need to be specified:
Effective date of retirement is April 9, 2024.