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Provided by: Prince Housing & Development Corp.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 14:40:52
Subject 
 On behalf of Cheng-Shi Inv. Holdings Co., Ltd. to
announce the re-assignemnt of representative of the
institutional shareholder and re-election of Chairman.
Date of events 2021/12/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2021/12/24
2.Name of legal person:
Prince Housing & Development Corp.
3.Name of the previous position holder:
Director:
Chih-Hsien Lo
Ming-Fan Xie
Po-Ming Hou
Chung-Ho Wu
Tsung-Ping Wu
Supervisor:
Chun-Cheng Kuo
4.Resume of the previous position holder:
Director:
Chih-Hsien Lo: chairman of Uni-President Enterprises Corp.
Ming-Fan Xie: president of Prince Housing & Development Corp.
Po-Ming Hou: chairman of Tainan Spinning Co. Ltd.
Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd.
Tsung-Ping Wu: director of  President Chain Store Corp.
Supervisor:
Chun-Cheng Kuo: assistant vice president of Administrative Department,
Prince Housing & Development Corp.
5.Name of the new position holder:
Director:
Chih-Hsien Lo
Ming-Fan Xie
Po-Ming Hou
Chung-Ho Wu
Tsung-Ping Wu
Supervisor:
Chun-Cheng Kuo
6.Resume of the new position holder:
Director:
Chih-Hsien Lo: chairman of Uni-President Enterprises Corp.
Ming-Fan Xie: president of Prince Housing & Development Corp.
Po-Ming Hou: chairman of Tainan Spinning Co. Ltd.
Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd.
Tsung-Ping Wu: director of  President Chain Store Corp.
Supervisor:
Chun-Cheng Kuo: assistant vice president of Administrative Department,
Prince Housing & Development Corp.
7.Reason for the change:
Re-assignment as the term expired.
8.Original term (from __________ to __________):
From 2018/12/24 to 2021/12/23
9.Effective date of the new appointment: 2021/12/24
10.Any other matters that need to be specified:
The Board of Directors recommended Mr. Chih-Hsien Lo as the chairman
on the same day.

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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:52:06 UTC.