Date of announcement 2024/08/05
Time of announcement 17:01:42
Date of events 2024/08/05
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Acting Spokesperson
2.Date of occurrence of the change:2024/08/05
3.Name, title, and resume of the previous position holder:
Ms. Janet Sheng, Executive Vice President of CDF
4.Name, title, and resume of the new position holder:
The first priority acting spokesperson: Ms. Janet Sheng, Executive Vice
President of CDF
The second priority acting spokesperson: Ms. Mandy Chao, Senior Vice
President of CDF
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2024/08/05
8.Any other matters that need to be specified:None