China Development Financial Holding Corporation (CDF) announced the change of Corporate Governance Officer. Name, title, and resume of the previous position holder: Mr. David Chi, Executive Vice President of CDF. Name, title, and resume of the new position holder: Mr. Michael Wang, Former Director-General of Department of Fiscal, Statistical and Financial Affairs, Executive Yuan.

Reason for the change: Position adjustment. Effective date: July 3, 2023. Date of occurrence of the change: June 30, 2023.