[Shunde] Board Resolves to Rename 'Compensation Committee' to 'Compensation and Nomination Committee'

1. Date of Change: 115/08/06 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', 'dismissal', '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