Prince Housing & Development Corp. announced the change of the committee members in the Audit Committee. Effective date of the new member: June 20, 2023.

Name of the new position holder: Chen-Ming Chang. 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. Reason for the change: By-election of two independent directors in 2023 Annual General Shareholders' Meeting.