【Kindom】Announcement of Director Change for Subsidiary Nanjing Dingzheng Real Estate Co., Ltd.

1. Date of change: 115/05/29. 2. Type of personnel change: Natural person director. 3. Former title and name: Director / Lin Qing-feng. 4. Former resume: Director of Nanjing Dingzheng Real Estate Co., Ltd. 5. New title and name: Director / Chen Yu-zhuan. 6. New resume: Deputy CFO of Kindom Construction Corp. 7. Situation of change: Retirement. 8. Reason for change: Retirement. 9. Shareholding of new appointee: N/A. 10. Original term: N/A. 11. Effective date: 115/05/29. 12. Change ratio of directors in the same term: 1/3. 13. Change ratio of independent directors in the same term: N/A. 14. Change ratio of supervisors in the same term: N/A. 15. Whether more than one-third of directors have changed: No. 16. Other matters: None.