[Hsiang Lin] Announcement of Director Change at Subsidiary Chengdu Dingkang Real Estate Co., Ltd.

1. Date of Change: 115/06/16

2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director

3. Former Position and Name: Individual Director: Hsu Ya-feng

4. Former Director's Resume: Hsu Ya-feng: Director of Chengdu Dingkang Real Estate Co., Ltd.

5. New Director's Position and Name: Individual Director: Ren Long

6. New Director's Resume: Not applicable

7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation

8. Reason for Change: Resignation

9. Number of Shares Held by New Director at Time of Appointment: 0

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

11. Effective Date of New Appointment: 115/06/16

12. Proportion of Director Changes During Same Term: 1/3

13. Proportion of Independent Director Changes During Same Term: Not applicable

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors? No

16. Other Matters to be Disclosed (If the entity involved is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None