[J&V] Board of Directors elects Chairman and Vice Chairman

1. Date of board resolution or change: 115/05/26 2. Position: Chairman and Vice Chairman 3. Former: Chairman Jian Zhiming, Vice Chairman Zhu Zhiwei 4. Former background: Chairman Jian Zhiming (Chairman of J&V), Vice Chairman Zhu Zhiwei (Vice Chairman of J&V) 5. New: Chairman Zhu Zhiwei, Vice Chairman Huang Yingzhe 6. New background: Chairman Zhu Zhiwei (Vice Chairman of J&V), Vice Chairman Huang Yingzhe (Director/GM of Annan Investment, Director of Li-Hui International) 7. Reason for change: Expiration of term 8. Reason: Election by the board after full re-election of directors 9. Effective date: 115/05/26 10. Other: None