Prince Housing & Development Corp. announced appointment of 5th Remuneration Committee members. Name of the previous position holder: Peng-Ling Nie Tse Hsiang Ting.

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. Name of the new position holder: Peng-Ling Nie Tse Hsiang Ting Meng-Hsiu Chen.

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.

Effective date of the new member: June 27, 2022.