Prince Housing & Development : Announcement of the Board of Directors' Resolution on the appointment of 5th Remuneration Committee members.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	16:19:19
Subject	Announcement of the Board of Directors' Resolution on the appointment of 5th Remuneration Committee members.
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/27 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder: Peng-Ling Nie Tse Hsiang Ting 4.Resume of the previous position holder: Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd. Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co. 5.Name of the new position holder: Peng-Ling Nie Tse Hsiang Ting Meng-Hsiu Chen 6.Resume of the new position holder: Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd. Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co. Meng-Hsiu Chen: associate professor of Department of Hospitality Management (Master Program) in Southern Taiwan University of Science and Technology. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): New appointment. 8.Reason for the change: New appointment as the term of Board of Directors expired. 9.Original term (from __________ to __________): From 2019/07/01 to 2022/06/20. (original term from 2021/11/04 to 2022/06/20 for Mr. Tse Hsiang Ting.) 10.Effective date of the new member: 2022/06/27 11.Any other matters that need to be specified: None.