Date of announcement 2024/04/26
Time of announcement 16:11:23
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):Juristic-person director.
3.Title and name of the previous position holder:
Juristic-person director/ Stefano Paolo Bertamini
4.Resume of the previous position holder:
Director and President of China Development Financial Holding
Corporation.
5.Title and name of the new position holder:
Alan Wang/ Juristic-person director
Yu-Ling Kuo/ Juristic-person director
Paul Yang/ Juristic-person director
6.Resume of the new position holder:
Alan Wang/ Director and President of China Development Financial
Holding Corporation; Chairperson of China Life Insurance Co., Ltd.
Yu-Ling Kuo/ Senior Executive VP of China Development Financial
Holding Corporation; Chairperson of China Life Insurance Co., Ltd.
Paul Yang/ Director and President of China Development Financial
Holding Corporation.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:Appointed by the juristic-person director
9.Number of shares held by the new position holder when elected:NA.
10.Original term (from __________ to __________):
2023/05/27 to 2026/05/26
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.