Date of announcement 2024/04/26
Time of announcement  16:13:17
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2024/04/26
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Mr. Yang Wen-Jun.
4.Resume of the previous position holder:Vice Chairman,
China Development Financial Holding Corporation.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation.
8.Reason for the change:Resignation.
9.Effective date of the new appointment:None
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.):
None