Prince Housing & Development : Announcement of the chairperson election by the Board of Directors.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	6	Date of announcement	2022/06/17	Time of announcement	14:38:12
Subject	Announcement of the chairperson election by the Board of Directors.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change: 2022/06/17 2.Position (Please enter chairperson or president/general manager): chairperson 3.Name of the previous position holder: Chih-Hsien Lo 4.Resume of the previous position holder: chairperson of Uni-President Enterprises Corp. 5.Name of the new position holder: Chih-Hsien Lo 6.Resume of the new position holder: chairperson of Uni-President Enterprises Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Term expired. 8.Reason for the change: Full re-election as the term of the Board of Directors expired. 9.Effective date of the new appointment: 2022/06/17 10.Any other matters that need to be specified: None.