Date of announcement 2024/04/26
Time of announcement  16:10:30
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of occurrence of the change: 2024/04/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:Stefano Paolo Bertamini/
Institutional director representative,
China Development Financial Holding Corporation
4.Resume of the previous position holder:Chairman, KGI Bank Co., Ltd.
5.Title and name of the new position holder:Paul Yang /
Institutional director representative,
China Development Financial Holding Corporation
6.Resume of the new position holder:
(1) Education: M.B.A., Harvard University, U.S.A.
(2) Experience: Director, China Development Financial Holding Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): resignation
8.Reason for the change:Reassignment of Institutional Directors
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):
From 2022/06/27 to 2025/06/26
11.Effective date of the new appointment:2024/04/26
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.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.):
None