China Motor Corporation announced the board of directors appointed the 4th Remuneration Committee. Name and resume of the replaced member are: Chen-Chi Hsiao - Independent Director of China Motor Corporation; Chi-Ching Chen - Independent Director of China Motor Corporation; Yun-Hua Yang - Independent Director of China Motor Corporation. Name and resume of the new member are: Wei-ching Lue - Counsellor, Ministry of Finance; Chi-Ching Chen - Independent Director of China Motor Corporation; Yun-Hua Yang - Independent Director of China Motor Corporation. Effective date of the new member is July 1, 2019.