[Bills Finance] Announcement of Elected Directors and Independent Directors for the 9th Term

1. Date of change: 115/05/29. 2. Category: Corporate Directors, Independent Directors. 3. Former directors: Wei Qilin, He Zhiqiang, Li Yongyu, Zhou Qinghui, Cai Jiaping, Chen Guanzhou, Chen Guanru, Shi Zhengfeng, Yang Chengxi, Rao Shizhan, Zhang Zhenfang, Chen Shujuan, Chen Weilong. 4. Former profiles: Representatives of various firms. 5. New directors: Zhang Zhaoshun, Zhou Qinghui, Cai Shuhui, Liu Zimeng, Yi Zengxiang, Wu Ying, Shi Zhengfeng, Yang Chengxi, Chen Guanzhou, Chen Guanru, Xie Zhiyuan, Liang Suichang, Li Wenxiong, Yang Jiaxing, Chen Weilong. 6. New profiles: Representatives and professionals. 7. Change status: Term expired. 8. Reason: Full re-election upon term expiration. 9. Shareholding at election: Various. 10. Previous term: 112/05/31-115/05/30. 11. Effective date: 115/05/29. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. More than 1/3 board change: Yes. 16. Other: None.