Lian Shang Fa Announces Reappointment of Sixth-Term Compensation Committee Members

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 13:55:20 Company Code: 2537 Company Name: Lian Shang Fa Subject: Announcement of Board Resolution to Appoint Members of the Sixth Compensation Committee Applicable Clause: Clause 6 Factual Date: June 23, 115 Details: 1. Date of Change: 06/23/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Chuang Ming-Huang (2) Wen Yin-Li (3) Hsiang Shu-Hsien 4. Former Members' Resumes: (1) Chuang Ming-Huang: Independent Director of the Company (2) Wen Yin-Li: Independent Director of the Company (3) Hsiang Shu-Hsien: Chief Financial Officer and Secretary, Nanchiao Foods Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coco Co., Ltd. Manager, Operations Audit Department, Invincible Technology Inc. Deputy General Manager, Management Division, Invincible (China) Co., Ltd. 5. New Members: (1) Chuang Ming-Huang (2) Wen Yin-Li (3) Hsiang Shu-Hsien 6. New Members' Resumes: (1) Chuang Ming-Huang: Independent Director of the Company (2) Wen Yin-Li: Independent Director of the Company (3) Hsiang Shu-Hsien: Chief Financial Officer and Secretary, Nanchiao Foods Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coco Co., Ltd. Manager, Operations Audit Department, Invincible Technology Inc. Deputy General Manager, Management Division, Invincible (China) Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the full board renewal upon expiration of directors' term, the Compensation Committee members are reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/112 ~ 06/26/115 10. Effective Date of New Appointment: 06/23/115 11. Other Matters to be Disclosed: None