The board of directors of Samson Holding Ltd. announced that Mr. Yuang-Whang LIAO has resigned as a non- executive director of the company with effect from 10 July 2015 as he has been appointed as the Senior Vice President of Finance of the company with effect from 10 July 2015 which requires his dedication. In his role as Senior Vice President of Finance, Mr. Liao will be responsible for matters relating to corporate finance, capital markets, investor relations, mergers and acquisitions, corporate development and assist in strategic planning, as well as other financial management duties.