6958 Jih Sun International Leasing: Election of Chairman and Vice Chairman

1. Date of board resolution: 115/05/26. 2. Position: Chairman and Vice Chairman. 3. Former officers: Chairman Jian Zhi-ming, Vice Chairman Zhu Zhi-wei. 4. Former officers' background: Jian (Chairman of Jih Sun), Zhu (Vice Chairman of Jih Sun). 5. New officers: Chairman Zhu Zhi-wei, Vice Chairman Huang Ying-zhe. 6. New officers' background: Zhu (Vice Chairman of Jih Sun), Huang (Director and GM of An-Nan Investment, Director of Li-Hui International). 7. Reason for change: Expiration of term. 8. Cause: Election following full board re-election. 9. Effective date: 115/05/26.