Date of announcement 2024/04/26
Time of announcement 18:23:23
Date of events 2024/04/26
To which item it meets paragraph 51

1.Date of occurrence of the event:2024/04/26
2.Company name:China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The board of directors has resolved to proceed with
the company name change from China Development Financial Holding Corporation
to KGI Financial Holding Co., Ltd.
6.Countermeasures:This plan will only take effect after the amendment to the
Company Charter is approved at the shareholders' meeting and receives
approval from the regulatory authorities.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 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