Sakura Announces Board Approval to Rename 'Compensation Committee' to 'Compensation and Nomination Committee'

1. Effective Date of Change: 115/08/07 2. Name of Functional Committee: Compensation and Nomination Committee 3. Name of Former Member: Not applicable 4. Resume of Former Member: Not applicable 5. Name of New Member: Not applicable 6. Resume of New Member: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Not applicable 8. Reason for Change: Renaming the 'Compensation Committee' to the 'Compensation and Nomination Committee'. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None. Keywords: Material Information