6958 Jih Sun International Leasing: Announcement of Board Re-election

Announcement Date: 115/05/27. Statement Date: 115/05/26. Company Code: 6958. Company Name: Jih Sun International Leasing. Subject: Announcement of the results of the re-election of directors (including independent directors) at the 115 annual general meeting and the change of more than one-third of the directors. Fact occurrence date: 115/05/26. Explanation: 1. Date of change: 115/05/26. 2. Category of personnel: Corporate directors, independent directors. 3. Former directors: Jian Zhiming (O-Bank), Zhu Zhiwei (Guoyu Investment), Xu Yushu, Lin Shenzhi, Lin Xiuru, Lai Fengren (O-Bank), Tian Fuzhang (O-Bank). Former independent directors: Zhan Huosheng, Gong Junji, Xie Mingrui, Liu Huijun. 4. New directors: Zhu Zhiwei (Guoyu Investment), Huang Yingzhe (O-Bank), Lin Xiuru (Guoyu Investment), Lin Shenzhi, Xu Yushu, Tian Fuzhang (O-Bank), Lin Chuzhen (O-Bank). New independent directors: Zhan Huosheng, Yang Yuping, Liu Huijun, Wu Jinwen. 5. Reason for change: Expiration of term and full re-election. 6. Effective date: 115/05/26.