Shandong International Trust Co., Ltd. announced that Mr. Yen Huai-chiang ceased to serve as an independent non-executive director of the Company, chairperson of the trust committee and a member of nomination and remuneration committee of the Board due to the expiry of his term of office. His departure shall take effect upon the approval of the qualification of the new independent non-executive director of the Company by the Shandong Office of the China Banking and Insurance Regulatory Commission.