Weisheng Announces Full Board Reshuffle at Key Subsidiary Shanghai Weibiao

1. Date of Change: 115/06/25 2. Type of Appointment or Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director 3. Former Position and Name: Director You Shanquan, Director Huang Shuyuan, Director You Yutao 4. Former Resume: Shanghai Weibiao Director You Shanquan, Director Huang Shuyuan, Director You Yutao 5. New Position and Name: Lihua Nian, You Jinxian Nian, Zhengxiong Nian 6. New Resume: Shanghai Weibiao Lihua Nian, You Jinxian Nian, Zhengxiong Nian 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Removal 8. Reason for Change: Corporate director election 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/04/15 ~ 117/04/14 11. Effective Date of New Appointment: 115/06/25 12. Percentage of Director Changes During Same Term: 100% 13. Percentage of Independent Director Changes During Same Term: Not applicable 14. Percentage of Supervisor Changes During Same Term: None 15. Is the change involving one-third or more of the directors (Please enter Yes or No): Yes 16. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None Keywords: Major Information