Shandong International Trust Co., Ltd. announced that Mr. Xiao Hua and Mr. Jin Tongshui will not be re-elected as non-executive Directors of the third session of the Board of Directors due to the expiration of their term of office. Mr. Yen Huai-chiang will not be re-elected as an independent non-executive Director of the third session of the Board of Directors due to the expiration of his term of office. Mr. Xiao Hua, Mr. Jin Tongshui and Mr. Yen Huai-chiang have confirmed that they have no disagreement with the Board of Directors, and do not have any matters in relation to the expiration of their term of office that should be brought to the attention of the Shareholders and creditors of the Company.