Shihlin Development : On behalf of the important subsidiary Qun Xin Properties Co., Ltd., announced the change of the president

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	1	Date of announcement	2022/04/14	Time of announcement	16:34:33
Subject	On behalf of the important subsidiary Qun Xin Properties Co., Ltd., announced the change of the president
Date of events	2022/04/14	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/04/14 2.Position (Please enter chairperson or president/general manager):president 3.Name of the previous position holder:Hubert Lee 4.Resume of the previous position holder: Chairperson and president of Qun Xin Properties Co., Ltd. 5.Name of the new position holder:Dino Chiang 6.Resume of the new position holder: President of Hotel Operations and Manager of Songshan and Zhongshan Branches of Qun Xin Properties Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Effective date of the new appointment:2022/04/14 10.Any other matters that need to be specified:None.