


2018-11-09
1.Date of occurrence of the change:2018/11/09
2.Name of juristic-person director/ supervisor:YFY Inc.
3.Name and resume of the replaced person:
Melody Chiu/Director, YFY Consumer Products Co., Ltd.
4.Name and resume of the replacement:
Thomas Hsu/General Manager, YFY Consumer Products Co., Ltd.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):2016/05/13~2019/05/12
7.Effective date of the new appointment:2018/11/09
8.Any other matters that need to be specified: None