Shihlin Development Co., Ltd.TPEX: 5324

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

· Issued by Shihlin Development Co., Ltd.
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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.