The board of directors of Proview International Holdings Limited announced that Mr. Chang I-Sun resigned as director of the company with effect from 11 May 2015, and Mr. Yu Genming and Mr. Lu Gui-fang resigned as Directors with effect from 12 May 2015. Their resignation is part of the arrangements for resumption of trading in the shares of the company. Each of Mr. Yu Genming, Mr. Chang I-Sun and Mr. Lu Gui-fang confirmed that he has no disagreement with the Board and he has no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the company.