Date of announcement 2024/04/09
Time of announcement 18:13:20
Date of events 2024/04/09
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2024/04/09
2.Position (Please enter chairperson or president/general manager):
Acting Chairman (Acting Chairman position)
3.Name of the previous position holder:Su-Kuo Huang
4.Resume of the previous position holder:Chairman of China Development
Financial Holding Corporation/ Chairman of KGI Life Insurance Co., Ltd.
5.Name of the new position holder:Jenny Huang
6.Resume of the new position holder:Chief Financial Officer, Executive VP of
China Development Financial Holding Corporation; Director of KGI Life
Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:Election among the directors.
9.Effective date of the new appointment:2024/04/09
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.):
Chairman Su-Kuo Huang retired on April 9, 2024. The Company convened a board
of directors meeting on April 9, 2024 and Director Jenny Huang was elected
among directors to temporarily act chairman position.