Kee Tai Properties : Announcement of the Remuneration Committee Members appointed by the Board of Directors.

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Provided by: Kee Tai Properties Co.,Ltd
SEQ_NO	1	Date of announcement	2022/08/04	Time of announcement	16:40:18
Subject	Announcement of the Remuneration Committee Members appointed by the Board of Directors.
Date of events	2022/08/04	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/04 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: 1.HSU, CHE-CHANG 2.LIN, HENG-YI 3.HUANG, WEI-CHOU 4.YANG, CHU-MING 5.HAN, CHIEN-SHAN 4.Resume of the previous position holder: 1.HSU, CHE-CHANG:Independent director of Kee Tai Properties 2.LIN, HENG-YI:Independent director of Kee Tai Properties 3.HUANG, WEI-CHOU:Independent director of Kee Tai Properties 4.YANG, CHU-MING:Engineer of Huaxin Architects 5.HAN, CHIEN-SHAN:Associate Professor, Department of Finance and International Enterprise, Fu Jen Catholic University 5.Name of the new position holder: 1.HUANG, WEI-CHOU 2.CHANG, YOUNG-CHANG 3.HUANG, KUN-CHIEN 4.YANG, CHU-MING 5.LIN, LI-FENG 6.Resume of the new position holder: 1.HUANG, WEI-CHOU:Independent director of Kee Tai Properties 2.CHANG, YOUNG-CHANG:Independent director of Kee Tai Properties 3.HUANG, KUN-CHIEN:Independent director of Kee Tai Properties 4.YANG, CHU-MING:Engineer of Huaxin Architects 5.LIN, LI-FENG:Lecturer, Department of Visual Communication Design, Xuanzang University, Lecturer, Department of Art and Creative Design, Xuanzang University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Original term (from __________ to __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/08/04~2025/06/14 11.Any other matters that need to be specified:None