The Board of Directors of Cathay Real Estate Development Co.,Ltd. resolved to appoint the 5th Term Remuneration Committee member. Name of the functional committees: Remuneration Committee. Name of the previous position holder: Shiou-Ling Lin, Chih-Wei Wu, Yuan-Hsiao Chang. Resume of the previous position holder: Shiou-Ling Lin:Chairman of Bar Koo Investment Corporation, Chih-Wei Wu:Chairman of Zhide Investment Co. Ltd., Yuan-Hsiao Chang:Presiding Lawyer at Chang & Associates, Attorneys-at-Law. Name of the new position holder: Yuan-Hsiao Chang, Tsu-Kang Yu, Li-Kun Lee. Resume of the new position holder: Yuan-Hsiao Chang:Presiding Lawyer at Chang & Associates, Attorneys-at-Law,
Tsu-Kang Yu:Chairman of Union Group Corp., Li-Kun Lee: Director of Republic of China Health Care Foundation.