Date of announcement 2024/04/08
Time of announcement 05:35:32
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:China Development Financial Holding Corporation
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:retirement
8.Original term (from __________ to __________):2023/05/27 to 2026/05/26
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.