[Chin Yi Holding] Announcement of Elected Directors (Including Independent Directors) for the 115th Shareholders' Meeting

1. Date of Change: 115/06/09 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director 3. Former Personnel Title and Name: Director: Gu Likai Director: Cao Xianjin Director: Hong Yusheng Independent Director: Jiang Zongru Independent Director: Feng Changgou Independent Director: Lin Guiguang Independent Director: Chen Yuquan 4. Former Personnel Brief: Director: Gu Likai, Chairman of Chin Yi Investment Holding Co., Ltd. Director: Cao Xianjin, Director of Chin Yi Investment Holding Co., Ltd. Director: Hong Yusheng, Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Jiang Zongru, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Feng Changgou, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Lin Guiguang, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Chen Yuquan, Independent Director of Chin Yi Investment Holding Co., Ltd. 5. New Personnel Title and Name: Director: Gu Likai Director: Cao Xianjin Director: Hong Yusheng Independent Director: Jiang Zongru Independent Director: Feng Changgou Independent Director: Lin Guiguang Independent Director: Zhang Junhao 6. New Personnel Brief: Director: Gu Likai, Chairman of Chin Yi Investment Holding Co., Ltd. Director: Cao Xianjin, Director of Chin Yi Investment Holding Co., Ltd. Director: Hong Yusheng, Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Jiang Zongru, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Feng Changgou, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Lin Guiguang, Independent Director of Chin Yi Investment Holding Co., Ltd. Independent Director: Zhang Junhao, Chief Investment Officer of Helmsman Asset Management Pte. Ltd. 7. Change Status (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Term Expiration 9. Shareholding of New Appointees at the Time of Election: Title: Name Shareholding at Election Director: Gu Likai 4,688,309 shares Director: Cao Xianjin 5,250 shares Director: Hong Yusheng 0 shares Independent Director: Jiang Zongru 0 shares Independent Director: Feng Changgou 0 shares Independent Director: Lin Guiguang 0 shares Independent Director: Zhang Junhao 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/06/08 11. New Effective Date: 115/06/09 12. Change Rate of Directors in the Same Term: Full re-election, not applicable 13. Change Rate of Independent Directors in the Same Term: Full re-election, not applicable 14. Change Rate of Supervisors in the Same Term: Not applicable 15. Change of More Than One-Third of Directors (Please enter Yes or No): Yes 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None Keywords: Material Information