I-Sheng Announces Re-election of Audit Committee Members Due to Term Expiration

1. Date of change: 115/05/12 2. Name of functional committee: Audit Committee 3. Names of former members: (1) Independent Director: Tang Peng-jin (2) Independent Director: Yan Zong-ming (3) Independent Director: Zhang Zhi-yuan 4. Resumes of former members: (1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd. (2) Yan Zong-ming, Independent Director of Machvision Inc. (3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd. 5. Names of new members: (1) Independent Director: Tang Peng-jin (2) Independent Director: Yan Zong-ming (3) Independent Director: Zhang Zhi-yuan (4) Independent Director: Hong Jia-jun 6. Resumes of new members: (1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd. (2) Yan Zong-ming, Independent Director of Machvision Inc. (3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd. (4) Hong Jia-jun, Financial Advisor at Maxim's Catering International Co., Ltd. 7. Change details (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for change: Term Expiration 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25 10. Effective date of new appointment: 115/05/12 11. Other matters to be noted: None.