The board of directors of Samson Holding Ltd. announced that on March 20, 2012, the Board has established a nomination committee. The members of the Nomination Committee shall comprise directors of the company. The Board has appointed Mr. Shan Huei Kuo, Mr. Ming-Jian Kuo and Mr. Sui-Yu Wu as members of the Nomination Committee, and Mr. Shan Huei Kuo as chairman of the Nomination Committee.