Mei-Shi Announces Appointment of New Financial Vice President

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 19:46:28 Company Code: 1795 Company Name: Mei-Shi Subject: Announcement of Personnel Change Applicable Clause: Clause 8 Factual Date: June 26, 115

Details: 1. Type of Personnel Change (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Financial Vice President 2. Date of Change: June 26, 115 3. Former Executive’s Name, Title, and Resume: Not Applicable 4. New Executive’s Name, Title, and Resume: Shen Ye / Financial Vice President, Mei-Shi Group 5. Nature of Change (e.g., Resignation, Transfer, Dismissal, Retirement, Death, New Appointment, Removal): Transfer 6. Reason for Change: Transferred to the position of Financial Vice President due to personal and family factors. 7. Effective Date: July 1, 115 8. Other Matters to be Disclosed: None