Appointment of General Manager on behalf of
subsidiary Jiu Xin Estate (Wuxi) Limited.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/12/23
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:
Wu, Yao-rong
4.Resume of the previous position holder:
General Manager of Jiu Xin Estate (Wuxi) Limited.
5.Name of the new position holder:
Chen, Chin-hong
6.Resume of the new position holder:
The General Manager of Sinyi Real Estate (Shanghai) Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:career planning and personal development
9.Effective date of the new appointment:2022/12/23
10.Any other matters that need to be specified:none.

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