Jianshin International Announces New Deputy General Manager at Key Subsidiary Xinko Smart Logistics Corp.

1. Position of Personnel Change (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executives such as CEO, COO, CMO, CSO, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Representative): Deputy General Manager

2. Date of Change: 115/07/07

3. Former Executive's Name, Title, and Resume: None

4. New Executive's Name, Title, and Resume: Deputy General Manager Yang Shih-Chieh Senior Manager, Sales Department, Jianshin International Co., Ltd.

5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/07/07

8. Other Matters to be Clarified: None