The board of directors of Haitong Unitrust International Financial Leasing Co., Ltd. announced that Mr. Yo Shin tendered his resignation as an independent non-executive director with effect from December 10, 2020 as he would like to devote more time on his other business engagements. Upon Mr. Yo's resignation, he has also ceased to be a member of the audit committee, a member of the remuneration and evaluation committee and a chairman of the risk management committee of the Company.