Kee Tai Properties Co. Ltd. announced the change of the Audit Committee members. Name of the previous position holder: HSU, CHE-CHANG, LIN, HENG-YI and HUANG, WEI-CHOU.

Resume of the previous position holder: HSU, CHE-CHANG/Independent Director of the Company, LIN, HENG-YI/Independent Director of the Company and HUANG, WEI-CHOU/Independent Director of the Company. Name of the new position holder: HUANG, WEI-CHOU, CHANG, YUNG-CHANG and HUANG, KUN-CHIEN. Resume of the new position holder: HUANG, WEI-CHOU/Independent Director of the Company, CHANG, YUNG-CHANG/Deputy General Manager of Yijie Technology Co.

Ltd. Treasurer, Cathay Health Management Consultants Limited and HUANG, KUN-CHIEN/Chairman of Xingbao International Co. Ltd. Effective date of the new member is June 15, 2022.