San Lotus Holding Inc. approved the election of Chen Kuan Yu, Lin Mu Chen and Lo Fun Ming as Class I directors and election of Megan J. Penick, Luc Moc Thuy, Chou Shu Hui, Wu Kuo Chen, Yang Tai Ming, Lin Yueh Jung, Lai Wen Ching and Teng Wei Yuan as Class II directors in the annual general meeting of 2013.