China Development Financial Holding Corporation announced the members of the 5th term Remuneration Committee. Name of the previous position holder: Tyzz-Jiun Duh. Hsing-Cheng Tai.

Hsiou-Wei Lin. Resume of the previous position holder: Tyzz-Jiun Duh /Independent Director, CDIB Capital Group. Hsing-Cheng Tai /Partner of Ernst & Young; Independent Director, KGI Securities Co.

Ltd. Hsiou-Wei Lin /Professor, Department of International Business and Department of Accounting, National Taiwan University. Name of the new position holder: Tyzz-Jiun Duh. Shih-Chieh Chang.

Wei Chung. Resume of the new position holder: Tyzz-Jiun Duh /Independent Director, CDIB Capital Group. Shih-Chieh Chang /Professor, Department of Risk Management and Insurance, National Chengchi University.

Wei Chung /Partner, Deloitee & Touche. Effective date of the new member is June 17, 2022. The tenure of Remuneration Committee is the same as the tenure of appointing Board of Directors.