Shihlin Development : On behalf of the important subsidiaries, the shareholders often re -elected Dong and Supervisor's election list in 2022

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	1	Date of announcement	2022/06/02	Time of announcement	15:46:20
Subject	On behalf of the important subsidiaries, the shareholders often re -elected Dong and Supervisor's election list in 2022
Date of events	2022/06/02	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/02 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, natural-person supervisor 3.Title and name of the previous position holder: Director: Mr.Li Changlin,representative of Shilin Development Company Director: Mr.Xu Yushan,representative of Shilin Development Company Director: Mr.Lin Xincheng,representative of Shilin Development Company Director: Mr.Li Yingzhu, representative of Ambassador Hotel Company Director: Ms.Huang Xiangyun,representative of Zhongxin Development Company Supervisor:Mr.He Zhongren 4.Resume of the previous position holder: Director: Mr.Li Changlin, representative of Shilin Development Company /Director of Shilin Development Company Director: Mr.Xu Yushan,representative of Shilin Development Company /Chairman of Shilin Development Company Director: Mr.Lin Xincheng, Representative of Shilin Development Company /President of Shilin Development Company Director: Mr.Li Yingzhu, Representative of Ambassador Hotel Company /Director of Shilin Development Company Director: Ms. Huang Xiangyun, representative of Zhongxin Development Company /Director of the Management Office of Zhongxin Development Company Supervisor: Mr. He Zhongren/Senior Associate Manager of Ambassador Hotel Company 5.Title and name of the new position holder: Director:Mr.Li Changlin,representative of Shilin Development Company Director:Mr.Xu Yushan,representative of Shilin Development Company Director:Mr.Lin Xincheng,representative of Shilin Development Company Director:Mr.Li Yingzhu,representative of Ambassador Hotel Company Director:Ms.Huang Xiangyun,representative of Zhongxin Development Company Supervisor:Mr.Kuo Yingyan 6.Resume of the new position holder: Director: Mr. Li Changlin, representative of Shilin Development Company /Director of Shilin Development Company Director: Mr. Xu Yushan,representative of Shilin Development Company /Chairman of Shilin Development Company Director: Mr. Lin Xincheng, Representative of Shilin Development Company /President of Shilin Development Company Director: Mr. Li Yingzhu, Representative of Ambassador Hotel Company /Director of Shilin Development Company Director: Ms. Huang Xiangyun, representative of Zhongxin Development Company /Director of the Management Office of Zhongxin Development Company Mr.Kuo Yingyan/Associate of the Finance Department and Accounting Department of Shilin Development Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Chairman:Mr.Li Changlin,representative of Shilin Development Company 23,000,000 shares Director: Mr. Xu Yushan, representative of Shilin Development Company 23,000,000 shares Director: Mr. Lin Xincheng, representative of Shihlin Development Company 23,000,000 shares Director: Mr. Li Yingzhu, representative of Ambassador Hotel Company 3,600,000 shares Director: Ms. Huang Xiangyun, representative of Zhongxin Development Company 2,400,000 shares Supervisor: Mr. Kuo Yingyan 0 shares 10.Original term (from __________ to __________): from 2019/06/20 to 2022/06/19 11.Effective date of the new appointment:2022/06/02 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None