1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/10
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:Thomas Hsu
4.Resume of the previous position holder:General Manager, YFYCPG
5.Name of the new position holder:Ronald Lee
6.Resume of the new position holder:
General Manager, YFY Investment Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Retirement
8.Reason for the change:Personal retirement plan
9.Effective date of the new appointment:2022/03/10
10.Any other matters that need to be specified:None
