Sunty Development Co., LTD announced that it approved release the new directors from the non-compete restrictions of the company's 2022 regular shareholders meeting. Items of competitive conduct in which the director is permitted to engage: Director, Mai Kuan-Cheng. Director of Hsin Tung Yang Construction Co.

Ltd. Chairman of Hsin Tung Yang Hosing Agency Co Ltd. Director of GREAT HARBOR LIMITED. Director, Dingyang Investment Co. Ltd.representative:Chien Bo-Yin.

Director of Hsin Tung Yang Construction Co. Ltd. Chairman of Sunty Land Co. Ltd. Chairman of Sunty International Land Co.

Ltd. Director of GREAT HARBOR LIMITED. Director, Dingyang Investment Co. Ltd.representative: Mai Hsiu-Wei.

Director of Hsin Tung Yang Construction Co. Ltd. Director of Sunty Land Co. Ltd. Director of Sunty International Land Co.

Ltd. Director of Hsin Tung Yang Hosing Agency Co Ltd. Director of Syang Apartment Building Management and Maintenance Co. Ltd. Chairman of GREAT HARBOR LIMITED. Independent director, Yu Chun-Ming.

Independent director of SHANYUAN Co. Ltd. Independent director of HUNG SHENG CONSTRUCTION Co. Ltd. Independent director, Chuang Meng-Han.

Independent director of HUAKU DEVELOPMENT Co. Ltd.