6790 Yung Sheng Real Estate Announces 17th Chairman Appointment

Disclosure Date: 1150625 Statement Date: 1150624 Statement Time: 142238 Company Code: 6790 Company Name: Yung Sheng Real Estate Co., Ltd. Subject: Announcement of the Election of the 17th Chairman Applicable Clause: Clause 6 Event Date: 1150624 Details: 1. Board Resolution or Change Date: 115/06/24 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Ho Yi-Ta 4. Former Incumbent Background: Chairman of YFY Consumer Products (Corp.) 5. New Appointee Name: Ho Yi-Ta 6. New Appointee Background: Chairman of YFY Consumer Products (Corp.) 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/24 10. Other Matters to be Disclosed (If the subject is a publicly issued company, this significant information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None