Taiwan Land Development Corporation announced the change in representative of the Company's institutional director. Name of the previous position holder: Wu, Tzu-Chia/Chiu, Fu-Sheng/Kuo,Fu-Chin. Resume of the previous position holder: Director of the company.

Name of the new position holder: Su, Hun-Hsien/Chen, Chih-Yuan /Shen, Hsiao-ching. Resume of the new position holder: Director of the company. Reason for the change: Change in representative of the Company's institutional director.

Effective date of the new appointment is March 15, 2022.