Stella International Holdings Ltd. announced the resignation of Mr. Chu Pao-Kuei as an independent non-executive Director with effect from January 1, 2013. Mr. Chu Pao-Kuei will also cease to be the chairman of the Audit Committee, and a member of each of the Corporate Governance Committee, the Nomination Committee and the Remuneration Committee upon his resignation as an independent non-executive Director. Mr. Chu has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.

The company appointed Mr. Yue Chao-Tang, Thomas as independent non-executive Director, the chairman of the Audit Committee, and a member of each of the Corporate Governance Committee the Nomination Committee and the Remuneration Committee with effect from January 1, 2013. Currently Yue is a senior advisor of Ernst & Young and the president of Tien-Yeh Accounting Firm.