3652 Jing Lian Announces Board Appointment of Sixth Compensation Committee Members

Announcement Date: July 21, 115 Statement Date: July 20, 115 Statement Time: 14:50 Company Code: 3652 Company Name: Jing Lian Subject: Announcement of the Board's Appointment of Members for the Sixth Compensation Committee Applicable Clause: Clause 6 Event Date: July 20, 115 Details: 1. Date of Change: 07/20/115 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Su Liang Jing Hushi Liu Youguo He Baozhong 4. Former Members' Resumes: Su Liang - Independent Director of the Company Jing Hushi - Independent Director of the Company Liu Youguo - Independent Director of the Company He Baozhong - Independent Director of the Company 5. New Members' Names: Su Liang Jing Hushi Liu Youguo He Baozhong 6. New Members' Resumes: Su Liang - Independent Director of the Company Jing Hushi - Independent Director of the Company Liu Youguo - Independent Director of the Company He Baozhong - Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment upon expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 07/18/112 ~ 06/15/115 10. Effective Date of New Appointment: 07/20/115 11. Other Matters to be Stated: None