[San Fa Property] Announcement of By-election of Directors at the Annual General Meeting

1. Date of change: 2026/05/27
2. Category of appointment or change: Corporate Director
3. Name and title of the predecessor: Shang Shan Industrial Co., Ltd. (Representative: Chung Ting-hsing)
4. Background of the predecessor: Vice Chairman of San Fa Property
5. Name and title of the successor: Quan Xin Investment Holding Co., Ltd. (Representative: Chung Ting-hsing)
6. Background of the successor: Chief Strategy Officer and Chief Sustainability Officer of Quan Xin Investment
7. Status of change: New appointment
8. Reason for change: By-election of one director
9. Shareholding of the successor at the time of appointment:
Quan Xin Investment Holding: 68,772,984 shares
Chung Ting-hsing: 5,386,862 shares
10. Original term: 2024/05/29 ~ 2027/05/28
11. Effective date of new appointment: 2026/05/27
12. Turnover ratio of directors for the same term: 1/7
13. Turnover ratio of independent directors for the same term: 0
14. Turnover ratio of supervisors for the same term: Not applicable
15. Whether more than one-third of directors have changed: No
16. Other matters: None