Aishanlin Announces Reappointment of Directors and Supervisors for Subsidiary Zhuwang Development Co., Ltd. Following Term Expiration

1. Date of Change: 115/07/01

2. Type of Appointment or Change (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, corporate supervisor

3. Former Position and Name: (1) Director: Representative of Aishanlin Construction Development Co., Ltd.: Ye Weixuan (2) Director: Representative of Aishanlin Construction Development Co., Ltd.: Hu Jingxiang (3) Director: Representative of Aishanlin Construction Development Co., Ltd.: Wang Weijun (4) Supervisor: Representative of Aishanlin Construction Development Co., Ltd.: Zhu Yi

4. Former Resume: (1) Representative of Aishanlin Construction Development Co., Ltd.: Ye Weixuan / Chairman of Zhuwang Development Co., Ltd. (2) Representative of Aishanlin Construction Development Co., Ltd.: Hu Jingxiang / Deputy General Manager of Aishanlin Construction Development Co., Ltd. (3) Representative of Aishanlin Construction Development Co., Ltd.: Wang Weijun / Chairman of Zhongxin Interior Decoration Co., Ltd. (4) Representative of Aishanlin Construction Development Co., Ltd.: Zhu Yi / General Manager of Aishanlin Construction Development Co., Ltd.

5. New Position and Name: (1) Director: Representative of Aishanlin Construction Development Co., Ltd.: Ye Weixuan (2) Director: Representative of Aishanlin Construction Development Co., Ltd.: Hu Jingxiang (3) Director: Representative of Aishanlin Construction Development Co., Ltd.: Wang Weijun (4) Supervisor: Representative of Aishanlin Construction Development Co., Ltd.: Zhu Yi

6. New Resume: (1) Representative of Aishanlin Construction Development Co., Ltd.: Ye Weixuan / Chairman of Zhuwang Development Co., Ltd. (2) Representative of Aishanlin Construction Development Co., Ltd.: Hu Jingxiang / Deputy General Manager of Aishanlin Construction Development Co., Ltd. (3) Representative of Aishanlin Construction Development Co., Ltd.: Wang Weijun / Chairman of Zhongxin Interior Decoration Co., Ltd. (4) Representative of Aishanlin Construction Development Co., Ltd.: Zhu Yi / General Manager of Aishanlin Construction Development Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): term expiration

8. Reason for Change: term expiration

9. Number of Shares Held by New Appointees at Time of Appointment: (1) Director - Aishanlin Construction Development Co., Ltd. - 1,000,000 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/23 ~ 115/05/22

11. Effective Date of New Appointment: 115/07/01

12. Director Turnover Rate During Same Term: Not applicable, as reappointment due to term expiration.

13. Independent Director Turnover Rate During Same Term: Not applicable.

14. Supervisor Turnover Rate During Same Term: Not applicable, as reappointment due to term expiration.

15. Is the change involving one-third or more of the directors? (yes/no): no

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