Material Information

2020-06-11

Announced by YFY Inc. on behalf of CCPC Ltd. for the new elected directors and supervisors

1.Date of occurrence of the change:2020/06/11
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
Juristic-person director and its representatives, juristic-person
supervisor and its representative
3.Title, name and resume of the replaced personnel:
Director
The representative of YFY Inc.: Charles. C.Y. Chang/Chairman, CCPC Ltd.
The representative of YFY Inc.:S.C. Ho/ Director, CCPC Ltd.
The representative of YFY Inc.: Vincent Chan / Director, CCPC Ltd .
The representative of YFY Inc.: Ray Chen / Director, CCPC Ltd.
The representative of New Congress Ltd.: Robert H.N. Ho/Director, CCPC Ltd.
The representative of New Congress Ltd.: Frank J. N. Liao/Director, CCPC Ltd.
The representative of New Congress Ltd.: Pei-Yao, Lin/Director, CCPC Ltd.

Supervisor
The representative of Kao Cheng Investment Ltd. : Chung-Fu, Wu
/Supervisor, CCPC Ltd .
The representative of Kao Cheng Investment Ltd. : Vincent Min
/Supervisor, CCPC Ltd.
The representative of Motai Investments LTD. : Robert Yau Chung Ho
/Supervisor, CCPC Ltd .
4.Title, name and resume of the new personnel:
Director
The representative of YFY Inc. : Charles. C.Y. Chang/Chairman, CCPC Ltd.
The representative of YFY Inc. :S.C. Ho/ Director, CCPC Ltd.
The representative of YFY Inc. : Vincent Chan / Director, CCPC Ltd .
The representative of YFY Inc. : Ray Chen / Director, CCPC Ltd.
The representative of New Congress Ltd. : Robert H.N. Ho/Director, CCPC Ltd.
The representative of New Congress Ltd. : Frank J. N. Liao
/Director, CCPC Ltd .
The representative of New Congress Ltd. : Pei-Yao, Lin /Director, CCPC Ltd.

Supervisor
The representative of Kao Cheng Investment Ltd. : Chung-Fu, Wu
/Supervisor, CCPC Ltd .
The representative of Kao Cheng Investment Ltd. : Vincent Min
/Supervisor, CCPC Ltd.
The representative of Motai Investments LTD. : Robert Yau Chung Ho
/Supervisor, CCPC Ltd .
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):Tenure expired
6.Reason for the change:Tenure expired
7.Number of shares held by the new personnel at the time of
appointment:
Director
The representative of YFY Inc. : Charles. C.Y. Chang/32,896,330 shares
The representative of YFY Inc. :S.C. Ho/ 32,896,330 shares
The representative of YFY Inc. : Vincent Chan / 32,896,330 shares
The representative of YFY Inc. : Ray Chen / 32,896,330 shares
The representative of New Congress Ltd. : Robert H.N. Ho/27 shares
The representative of New Congress Ltd. : Frank J. N. Liao /27 shares
The representative of New Congress Ltd. : Pei-Yao, Lin /27 shares

Supervisor
The representative of Kao Cheng Investment Ltd. : Chung-Fu, Wu/ 1,000 shares
The representative of Kao Cheng Investment Ltd. : Vincent Min /1,000 shares
The representative of Motai Investments Ltd. : Robert Yau Chung Ho
/2,000,000shares
8.Original term (from __________ to __________):2017/06/15 to 2020/06/14
9.Effective date of the new appointment:2020/06/11
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of independent director of the same term:NA
12.Rate of turnover of supervisor of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:None