San Far Property Limited announced the expiration of the term of office of the Company?s Nomination Committee members. Independent Director: WU CHIN CHANG, Independent Director: HSU, HSU-HUI, Independent Director: WU YEN-FENG. Resume of the position holders: Independent Director: WU CHIN CHANG/Sunfar Computer Co.

Ltd. Chairman. Independent Director: HSU, HSU-HUI /TAIWAN EXPRESS CO., LTD. Chairman. Independent Director: WU YEN-FENG /T.Y.T. Law Office Lawyer.

Reason for the change: term expired. Date of occurrence of the change: May 29, 2024.