【Jih Sun International】Announcement of Comprehensive Re-appointment of Directors and Supervisors by Corporate Shareholder and Appointment of Chairman for Important Subsidiary Jih Sun International Leasing & Finance Co., Ltd.

1. Date of change: 115/05/13 2. Name of legal entity: Samoa Jih Sun International Leasing & Finance Co., Ltd. 3. Former names of directors/supervisors: Corporate Director: Samoa Jih Sun International Leasing & Finance Co., Ltd. Representative: Chu Chih-Wei Representative: Chien Chih-Ming Representative: Chuang Ming-Che Representative: Wang Kuang-Yuan Representative: Chen Kuan-Hung Corporate Supervisor: Samoa Jih Sun International Leasing & Finance Co., Ltd. Representative: Lin Hsiu-Ju 4. Former resume of directors/supervisors: Chu Chih-Wei, Vice Chairman of Jih Sun International Leasing & Finance Co., Ltd. Chien Chih-Ming, Chairman of Jih Sun International Leasing & Finance Co., Ltd. Chuang Ming-Che, General Manager of Jih Sun International Leasing & Finance Co., Ltd. Wang Kuang-Yuan, Chief Strategy Officer of Jih Sun International Leasing & Finance Co., Ltd. Chen Kuan-Hung, Head of Operations Department of Jih Sun International Leasing & Finance Co., Ltd. Lin Hsiu-Ju, CEO of Jih Sun International Leasing & Finance Co., Ltd. 5. New names of directors/supervisors: Corporate Director: Samoa Jih Sun International Leasing & Finance Co., Ltd. Representative: Chu Chih-Wei Representative: Yang Hui-Yu Representative: Chuang Ming-Che Representative: Wang Kuang-Yuan Representative: Chen Kuan-Hung Corporate Supervisor: Samoa Jih Sun International Leasing & Finance Co., Ltd. Representative: Lin Hsiu-Ju 6. New resume of directors/supervisors: Chu Chih-Wei, Vice Chairman of Jih Sun International Leasing & Finance Co., Ltd. Yang Hui-Yu, General Manager of Jih Sun International Leasing & Finance Co., Ltd. Chuang Ming-Che, General Manager of Jih Sun International Leasing & Finance Co., Ltd. Wang Kuang-Yuan, Chief Strategy Officer of Jih Sun International Leasing & Finance Co., Ltd. Chen Kuan-Hung, Head of Operations Department of Jih Sun International Leasing & Finance Co., Ltd. Lin Hsiu-Ju, CEO of Jih Sun International Leasing & Finance Co., Ltd. 7. Reason for change: Comprehensive re-appointment of representatives for directors and supervisors by the sole corporate shareholder and appointment of Chairman. 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 112/01/30 to 115/01/29 9. Effective date of new appointment: 115/05/13 10. Other matters that need to be specified: None