On behalf of Times Square Intl. Hotel Corp. to announce the re-assignemnt of representative of the institutional shareholder and re-election of Chairman.

 On behalf of Times Square Intl. Hotel Corp. to
announce the re-assignemnt of representative of the
institutional shareholder and re-election of Chairman.

1.Date of occurrence of the change: 2022/06/17
2.Name of legal person:
Times Square International Holding Company.
3.Name of the previous position holder:
Director:
Chih-Hsien Lo
Chao-Mei Wu Tseng
Hsiu-Ling Kao
Po-Ming Hou
Po-Yi Hou
Chung-Ho Wu
Ying-Chih Chuang
Chien-Te Wu
Ping-Chih Wu
Shih-Hung Chuang
Tsung-Ping Wu
Chih-Yuan Hou
Supervisor
Jing-Xing Chen
4.Resume of the previous position holder:
Director:
Chih-Hsien Lo: chairman of Uni-President Enterprises Corp.
Chao-Mei Wu Tseng: director of Tainan Spinning Co. Ltd.
Hsiu-Ling Kao: director of President Chain Store Corp.
Po-Ming Hou: chairman of Tainan Spinning Co. Ltd.
Po-Yi Hou: director of Tainan Spinning Co. Ltd.
Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd.
Ying-Chih Chuang: chairman of Cheng Long Inv. Co, Ltd.
Chien-Te Wu: executive director of Kun Ching Internationl Corp.
Ping-Chih Wu: director of Kun Ching Internationl Corp.
Shih-Hung Chuang: CEO of Times Square International Hotel Corp.
Tsung-Ping Wu: director of  President Chain Store Corp.
Chih-Yuan Hou: vice presidentof Universal Cement Corp.
Supervisor
Jing-Xing Chen: supervisor of Prince Real Estate Co., Ltd.
5.Name of the new position holder:
Director:
Chih-Hsien Lo
Chao-Mei Wu Tseng
Hsiu-Ling Kao
Po-Ming Hou
Po-Yi Hou
Chung-Ho Wu
Ying-Chih Chuang
Chien-Te Wu
Ping-Chih Wu
Shih-Hung Chuang
Tsung-Ping Wu
Chih-Yuan Hou
Supervisor
Jing-Xing Chen
6.Resume of the new position holder:
Director:
Chih-Hsien Lo: chairman of Uni-President Enterprises Corp.
Chao-Mei Wu Tseng: director of Tainan Spinning Co. Ltd.
Hsiu-Ling Kao: director of President Chain Store Corp.
Po-Ming Hou: chairman of Tainan Spinning Co. Ltd.
Po-Yi Hou: director of Tainan Spinning Co. Ltd.
Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd.
Ying-Chih Chuang: chairman of Cheng Long Inv. Co, Ltd.
Chien-Te Wu: executive director of Kun Ching Internationl Corp.
Ping-Chih Wu: director of Kun Ching Internationl Corp.
Shih-Hung Chuang: CEO of Times Square International Hotel Corp.
Tsung-Ping Wu: director of  President Chain Store Corp.
Chih-Yuan Hou: vice presidentof Universal Cement Corp.
Supervisor
Jing-Xing Chen: supervisor of Prince Real Estate Co., Ltd.
7.Reason for the change:
Re-assignment as the term expired.
8.Original term (from __________ to __________):
From 2018/12/24 to 2022/06/17 and re-assign.
9.Effective date of the new appointment: 2022/06/17
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.