Announced by YFYCPG on behalf of Yuen Foong Yu Consumer
Products Investment Limited for the change of its director
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Willie Tsai
4.Resume of the previous position holder:President, YFY Inc.
5.Title and name of the new position holder:David Lo
6.Resume of the new position holder:Managing Director, UBS Taipei Branch
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):Not applicable
11.Effective date of the new appointment:2022/02/07
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:None
