Prince Housing & Development : On behalf of Ta Chen Construction & Engineering Corp. to announce the re-assignemnt of representative of the institutional shareholder and re-election of Chairman.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	14:41:44
Subject	On behalf of Ta Chen Construction & Engineering Corp. to announce the re-assignemnt of representative of the institutional shareholder and re-election of Chairman.
Date of events	2021/11/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2021/11/30 2.Name of legal person: Cheng-Shi Investment Holdings Co., Ltd. 3.Name of the previous position holder: Director: Rong-Tian Zhang Mu-Tsun Hou Chun-Cheng Kuo Supervisor: Tsun-Jen Cheng 4.Resume of the previous position holder: Director: Rong-Tian Zhang: chairman of Ta Chen Construction & Engineering Corp. Mu-Tsun Hou: vice president of Prince Housing & Development Corp. Chun-Cheng Kuo: assistant vice president of Administrative Department, Prince Housing & Development Corp. Supervisor: Tsun-Jen Cheng: vice president of Secretariat Office, Prince Housing & Development Corp. 5.Name of the new position holder: Director: Rong-Tian Zhang Mu-Tsun Hou Chun-Cheng Kuo Supervisor: Tsun-Jen Cheng 6.Resume of the new position holder: Director: Rong-Tian Zhang: chairman of Ta Chen Construction & Engineering Corp. Mu-Tsun Hou: vice president of Prince Housing & Development Corp. Chun-Cheng Kuo: assistant vice president of Administrative Department, Prince Housing & Development Corp. Supervisor: Tsun-Jen Cheng: vice president of Secretariat Office, Prince Housing & Development Corp. 7.Reason for the change: Re-assignment as the term expired. 8.Original term (from __________ to __________): From 2018/11/30 to 2021/11/29 9.Effective date of the new appointment: 2021/11/30 10.Any other matters that need to be specified: The Board of Directors recommended Mr. Rong-Tian Zhang as the chairman on the same day.