Lion Travel Service Co., Ltd. announced that the list of Directors and Independent Directors at 2024 Annual General shareholders meeting. Title and name of the previous position holder: LIU, HENG-CHANG: Director, Lion Travel Service Co., Ltd. JAN, HUNG-TZE: Independent Director, Lion Travel Service Co., Ltd. Title and name of the new position holder:LI, MING-SHIEH: Independent Director, Lion Travel Service Co., Ltd. LU, HIS-PENG: Independent Director, Lion Travel Service Co., Ltd. Resume of the previous position holder: Executive Director of MARRIOTT TAIPEI, Chairman of PChome Online Inc., Resume of the new position holder: Chairman of TECO ELECTRIC AND MACHINERY CO., LTD., Professor of Information Management, National University of Science and Technology.