On May 22, 2017, San Lotus Holding Inc. appointed Mr. Lai,Wen-Ching and Kwong. Edwin as Vice-Chairman. Kwong, Edwin is the President, CEO of GUI Corporations dba Mega Productions; HempCon Inc; and American Youth Obesity Research and Prevention Foundation. Lai Wen-Ching is Director of Hung Chin Machinery Co. Ltd. where he has served in such capacity since 1980. He is also General Manager of Shun Bin Industrial Co. Ltd. where he has held such position since 1985. Mr. Lai is also Director and Partner of Investment Yan Zi International Inc. and an independent consultant advising on various business matters for the Taichung City Government since 2005. The board of directors of the company approved to form following committees: The audit committee members are Lai, Wen-Ching, Lin, Mu-Chen and Yeh, Shun-Shan. The nomination committee member are Lai, Wen-Ching, Chen, Kuan-Yu and Yeh, Shun-Shan. The compensation committee member are Lai, Wen-Ching, Kwong, Edwin and Yeh, Shun-Shan.