Cathay Real Estate Development Co.,Ltd. appointed Yuan-Hsiao Chang: Presiding Lawyer at Chang & Associates, Attorneys-at-Law Tsu-Kang Yu:Chairman of Union Group Corp. Li-Kun Lee: Director of Republic of China Health Care Foundation as audit committee members in place of Shiou-Ling Lin, Chih-Wei Wu and Yuan-Hsiao Chang, effective June 9, 2023.