Hong Pu Real Estate Development : Announcement of the Company’s list of newly elected directors (including independent directors).

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Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO	3	Date of announcement	2022/06/15	Time of announcement	15:23:36
Subject	Announcement of the Company's list of newly elected directors (including independent directors).
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director,independent director, natural-person director. 3.Title and name of the previous position holder: Director:J.H.Tuan Director:Hua-Zhan Investment Co., Ltd Director:Fu-Ta Investment Co., Ltd Director:Fu-Yi Investment Co., Ltd Independent Director:K.L.Yen Independent Director:B.S.Li Independent Director:J.R.Wu 4.Resume of the previous position holder: Director:J.H.Tuan / Chairman,Hong Pu Real Estate Development Co., Ltd. Director:Hua-Zhan Investment Co., Ltd / None Director:Fu-Ta Investment Co., Ltd / None Director:Fu-Yi Investment Co., Ltd / None Independent Director:K.L.Yen / CPA, Answer CPAs Firm Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs 5.Title and name of the new position holder: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan Director:Hua-Zhan Investment Co., Ltd Director:Fu-Yi Investment Co., Ltd Independent Director:B.S.Li Independent Director:J.R.Wu Independent Director:C.W. Li Independent Director:M.Y. Ho 6.Resume of the new position holder: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan /Chairman,Hong Pu Real Estate Development Co., Ltd. Director:Hua-Zhan Investment Co., Ltd / None Director:Fu-Yi Investment Co., Ltd / None Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs Independent Director:C.W. Li / CPA, Answer CPAs Firm Independent Director:M.Y. Ho / CPA, Answer CPAs Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and full re-election. 9.Number of shares held by the new position holder when elected: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan:58,571,040 shares Director:Hua-Zhan Investment Co., Ltd:59,791,745 shares Director:Fu-Yi Investment Co., Ltd:4,356,077 shares Independent Director:B.S.Li:0 shares Independent Director:J.R.Wu:0 shares Independent Director:C.W. Li:0 shares Independent Director:M.Y. Ho:18,000 shares 10.Original term (from __________ to __________):2019/06/14-2022/06/13 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term:N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term:N/A. Term expired and full re-election. 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):N/A. Term expired and full re-election. 16.Any other matters that need to be specified:None