Kian Shen Corporation Announces Representative Juristic-Person Director Changes, Effective Date of the New Appointment January 1, 2020

Kian Shen Corporation announced Replacement of Representative Juristic-Person Director. Date of occurrence of the change 2019/12/31. Name of juristic-person director/supervisor: Yulon Group Headquarter. Name and resume of the replaced person: CHIEN, Ching-Wu; Representative Juristic-Person Director of Yulon Group Headquarter. Name and resume of the replacement: CHANG,Chin-Huang; Representative Juristic-Person Director of Yulon Group Headquarter. Reason for the change: reassignment. Original term (from 2019/07/01-2022/06/30. Effective date of the new appointment:2020/01/01.