Prince Housing & Development Corp. announced the by-election of two members of the BOD in 2023 Annual General Shareholders' Meeting. Elected or changed position: Independent director.

Title and name of the new position holder: Independent director: Chen-Ming Chang. Independent director: Jun-Shen Tseng. Resume of the new position holder: Chen-Ming Chang: Associate professor of Department of Commercial Design in Chung Yuan Christian University.

Jun-Shen Tseng: Independent director of TBB (Cambodia) Microfinance Institution Plc. Circumstances of change: New appointment. Effective date of the new appointment: June 20, 2023.