The Board of Directors of POYA International Co., Ltd. approved to establish the Nominating Committee for Directors and announced the appointments of Tsai-Yuan Lin, Honorary Chair Professor, Graduate School of Business and Operations Management, Chang Jung Christian University; Zhi-Hong Liu, Chairman, Chang Hsing Accounting Firm; Jun-Rong Zhong, Chairman and General Manager, San Far Property Limited; Chen Zong-Cheng, Director and General Manager,Poay International Co., Ltd; and Chen Ming-Shian, Chairman and Vice General Manager, St. Shine Optical Co., Ltd. as Committee members, effective October 27, 2014.