Date of announcement 2024/03/25
Time of announcement   18:27:58
Date of events   2024/03/25
To which item it meets paragraph 6

1.Date of occurrence of the change:2024/03/25
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Stephanie Hwang
4.Resume of the previous position holder:Director and President of KGI Life
Insurance Co., Ltd.; Supervisor of CCB Life (Mainland China).
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:Retirement
8.Original term (from __________ to __________):2023/05/27 to 2026/05/26
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The Company received the
resignation letter on 2024/03/25, and the effective date is 2024/04/01.