[Lian Yu] Announcement of Elected Directors and Independent Directors

1. Date of change: 115/05/27. 2. Personnel type: Corporate director, independent director, natural person director. 3. Former incumbents: Luo Bei, Lin Junhan, Wang Zhihong, He Nailong, Liu Ruizhe, Liao Jingwen. 4. Former biographies: Various professional backgrounds. 5. New incumbents: Luo Bei, Yang Sufang, Hou Jingde, Wang Zhihong, He Nailong, Liu Ruizhe, Liao Jingwen. 6. New biographies: Various professional backgrounds. 7. Change status: Term expired. 8. Reason: Full re-election. 9. Shareholding: Lianqing Investment 13,968,338 shares, others 0 shares. 10. Original term: 112/06/07~115/06/06. 11. Effective date: 115/05/27. 12. Change ratio: N/A. 13. Change of 1/3 or more: No. 14. Other: None.