6958 Jih Sun International Leasing: Announcement of 2nd Audit Committee Members

1. Date of change: 115/05/26. 2. Committee name: Audit Committee. 3. Former members: Zhan Huo-sheng, Gong Jun-ji, Xie Ming-rui, Liu Hui-jun. 4. Former members' background: Zhan (Chairman of Cross-Strait Common Market Foundation), Gong (Independent Director at Ding Gu Holdings, etc.), Xie (Associate Professor at Tamkang University), Liu (Attorney at Yuan Ping Law Firm, etc.). 5. New members: Zhan Huo-sheng, Yang Yu-ping, Liu Hui-jun, Wu Jin-wen. 6. New members' background: Zhan (same as above), Yang (VP of Finance at Medigen Vaccine Biologics), Liu (same as above), Wu (Associate Professor at Nanhua University). 7. Reason for change: Expiration of term. 8. Cause: Reconstitution following the full board re-election. 9. Original term: 112/05/29 to 115/05/28. 10. Effective date: 115/05/26.