Announcement of the Company making an appointment for the vacancy of the committee in Remuneration Committee.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	6	Date of announcement	2021/11/04	Time of announcement	14:20:17
Subject	Announcement of the Company making an appointment for the vacancy of the committee in Remuneration Committee.
Date of events	2021/11/04	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2021/11/04 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder: NA. 4.Resume of the previous position holder: NA. 5.Name of the new position holder: Ting, Tse Hsiang. 6.Resume of the new position holder: Director of Tainan Office, Nan Tai CPAs & Co., Director of National Federation of CPA Associations of ROC, Independent director of Ta Yih Industrial Co., Ltd., Independent director of TEKOM Technology Co.,LTD., Director of Franklin Advisers Inc. 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��): New appointment. 8.Reason for the change: The Board made an appointment for the vacancy according to the relevant law and regulations due to the decease of the original committee member. 9.Original term (from __________ to __________): 2019/07/01-2022/06/20 10.Effective date of the new member: 2021/11/04 11.Any other matters that need to be specified: None.