Announcement of the supplementary appointment of members of the company's remuneration committee

1. Date of change: 2017.05.07
2. Functional Committee Name: Salary and Remuneration Committee
3. The name and resume of the previous incumbent: NA
4. Name and resume of the new recruit: Chen Ming
5. Change situation (please enter "resignation", "dismissal", "term expires" or "new appointment"): new appointment
6. Reason for change: Supplementary appointment of the interim board of directors
7. Original tenure (eg xx/xx/xx ~ xx/xx/xx): NA
8. New effective date: NA
9. Other matters to be stated: Approved by the resolution of the extraordinary board of directors of the company