Date of announcement 2022/06/10
Time of announcement  18:44:59
Date of events 2022/06/10
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/06/10
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Jenny Huang
6.Resume of the new position holder:Chief Financial Officer Executive VP of
China Development Financial Holding Corporation ; EVP of KGI Securities
Co. Ltd.
7.Reason for the change:Appointed by the juristic-person director.
8.Original term (from __________ to __________):2021/12/30 to 2023/05/26
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the Financial Holding
Company Act, the directors of China Life shall be appointed by the parent
company (China Development Financial Holding Corporation).