Date of announcement 2024/04/26
Time of announcement 16:13:35
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):Natural-person director.
3.Title and name of the previous position holder:Mr. Yang Wen-Jun,
Vice Chairman, China Development Financial Holding Corporation.
4.Resume of the previous position holder: Vice Chairman,
China Development Financial Holding Corporation.
5.Title and name of the new position holder:N/A.
6.Resume of the new position holder:N/A.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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.):
The Company is incorporated in Cayman Islands. The Articles of Association
of the Company do not stipulate tenure for directors.