On June 5, 2024, the board of directors of Hong Pu Real Estate Development Co., Ltd. resolved to appoint W.L. You as Chairperson. Name of the previous position holder: Fu-Ta Investment Co., Ltd. /Representative: J.H. Tuan. Resume of the previous position holder: Hong Pu Real Estate Development Co., Ltd. /Chairman & CEO.

Name of the new position holder: Hua-Zhan Investment Co., Ltd./Appoint a representative: W.L. You. Resume of the new position holder: Hong Pu Real Estate Development Co., Ltd. /Representative of corporate directors & President. Effective date of the new appointment: June 5, 2024.