Lealea Hotels & Resorts Co., Ltd. announced the appointment of members of the 5th Salary and Compensation Committee. Name and resume of the previous position holder: WU, FU-RONG /LEALEA HOTELS & RESORTS CO., LTD. Independent Director; CHEN, WAN-FA /LEALEA HOTELS & RESORTS CO., LTD. Independent Director; and XU, Chang-liu /LEALEA HOTELS & RESORTS CO., LTD. Compensation Committee member. Name and resume of the new position holder: WU, FU-RONG /LEALEA HOTELS & RESORTS CO., LTD, Independent Director; CHEN, WAN-FA /LEALEA HOTELS & RESORTS CO., LTD. Independent Director; SUN, JEN-HUEI/LEALEA HOTELS & RESORTS CO., LTD. Independent Director. Effective date of new appointment on August 08, 2021.