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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Representative of Tian Qi Investment Co., Ltd. : Ke Xing Shu
4.Resume of the previous position holder:
Sweeten Real Estate Development Co., Ltd. Chairman
5.Name of the new position holder:
Representative of Tian Qi Investment Co., Ltd. : Ke Xing Shu
6.Resume of the new position holder:
Sweeten Real Estate Development Co., Ltd. Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:None
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