Shin Meiqi Announces Retirement of Company General Manager

1. Board resolution date or date of change: 115/07/03 2. Position (please enter 'Chairman' or 'General Manager'): General Manager 3. Name of outgoing executive: Ji Rongcun 4. Outgoing executive's background: General Manager of the company 5. Name of incoming executive: Not applicable 6. Incoming executive's background: Not applicable 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): retirement 8. Reason for change: retirement 9. Effective date of new appointment: Not applicable 10. Other matters to be disclosed (if the subject of the event or resolution is a publicly listed company, this major information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): (1) Effective date of retirement: 115/07/04 (2) Announcement of the new General Manager will be made separately after board approval for appointment.