China Development Financial Holding Corporation appointed members of remuneration Committee. Name of the previous position holder: Johnson F.H. Huang; Da-Bai Shen; Cheng- Hsien Tsai; and Ming-Jung Lai. Resume of the previous position holder: Johnson F.H. Huang: Independent Director of China Life Insurance Co.

Ltd.; Director of Attorney, Johnson & Partners; Da-Bai Shen: Independent Director of China Life Insurance Co. Ltd.; Professor, Department of Accounting, Soochow University; Cheng- Hsien Tsai: Independent Director of China Life Insurance Co. Ltd.; Professor, Department of Risk Management and Insurance, National Chengchi University; Ming-Jung Lai: Independent Director of China Life Insurance Co.

Ltd.; Independent Director, Bora Pharmaceuticals Co. Ltd.; Regular lecturer of Taiwan Insurance Institute. Name of the new position holder: Da-Bai Shen; Cheng- Hsien Tsai; and Sin-Hui Yen.

Resume of the new position holder: Da-Bai Shen: Independent Director of China Life Insurance Co. Ltd., Professor, Department of Accounting, Soochow University; Cheng- Hsien Tsai: Independent Director of China Life Insurance Co. Ltd.; Professor, Department of Risk Management and Insurance, National Chengchi University; and Sin-Hui Yen: Professor, Department of Accounting, Tamkang University.

Effective date of the new member: May 29, 2023.