The board of directors of Lion Travel Service Co., Ltd. approved the nominations of independent directors and directors. The list of nominees will be submitted to the place designated for accepting director nominees during the nomination period. Directors Nominees: WANG WEN JEH, Major experience; Chairman, Lion Travel Service Co., Ltd., WANG JOHNCHIN HONG, Major experience; CMO., HTC Corporation, CHEN SUN TE, Major experience: Independent Director, Lion Travel Service Co., Ltd., YU CHANG SUNG, Major experience: Public Interest Director, Taiwan Futures Exchange, JAN HUNG TZE, Major experience: Chairman, PChome online Inc.