Kee Tai Properties Co. Ltd. at it shareholders' meeting held on June 15, 2022, elected board of directors. The list of directors elected by the Company is as: Director: Qianfu Development Co.

Ltd. Representative: XIAO,WEI-LUN; Director: Jin Tian Tang Industrial Co. Ltd. Representative: FENG,SHU-TING; Independent Director: CHANG, YUNG-CHANG; and Independent Director: HUANG, KUN-CHIEN.