Yitai Announces Newly Elected Director from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/15

2. Category of Appointed or Changed Personnel (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director

3. Former Position and Name: Not applicable

4. Former Personnel's Resume: Not applicable

5. New Appointee's Position and Name: Director: Zhang Cheng-Huang

6. New Appointee's Resume: Director Zhang Cheng-Huang serves as Director of Yitai (BVI), Director of Minghao Investment, Supervisor of Yizhan Investment, and Supervisor of Yifeng Investment.

7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): New Appointment

8. Reason for Change: Addition of one new director seat

9. Number of Shares Held by New Appointee at Time of Election: Director Zhang Cheng-Huang: 12,104,738 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/15 ~ 116/06/23

11. Effective Date of New Appointment: 115/06/15

12. Ratio of Director Changes During Same Term: 1/8

13. Ratio of Independent Director Changes During Same Term: Not applicable

14. Ratio of Supervisor Changes During Same Term: The company has established an Audit Committee in lieu of supervisors; therefore, not applicable

15. Is the change involving one-third or more of the directors? No

16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this significant information also meets Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None