Mei-Shi Announces Appointment of New CFO

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

Details: 1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operating Officer, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Officer, Internal Audit Officer, Legal Representative): Chief Financial Officer 2. Date of Change: June 26, 115 3. Former Officer’s Name, Title, and Resume: Not Applicable 4. New Officer’s Name, Title, and Resume: Tunie Zaku / Group Chief Financial Officer, Mei-Shi 5. Nature of Change (Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: July 1, 115 8. Other Matters to be Disclosed: None