


2020-06-22
1.Date of the board of directors resolution or date of occurrence of the
change:2020/06/22
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name and resume of the previous position holder:Not applicable
4.Name and resume of the new position holder:
Hsu, Chih-Hung(Thomas Hsu)
/Country Manager, YFY Consumer Products Co., Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointmen
6.Reason for the change:new appointmen
7.Effective date of the new appointment:2020/06/22
8.Any other matters that need to be specified:None