Announcement of the resolution of by-election
for one director at 2022 shareholders' meeting
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and its representative
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Institutional director:YFY Development Corp.
Representative: Shien Xie
6.Resume of the new position holder:
Shien Xie/General Manager of Mainland China, YFYCPG
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:by-election of directors
9.Number of shares held by the new position holder when elected:
Institutional director:YFY Development Corp.: 5,136,400 shares
/Representative: Shien Xie
10.Original term (from __________ to __________):2020/09/24~2023/09/23
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:2/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The former natural-person director has resigned on 2022/3/10.
