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2020-09-24
1.Date of occurrence of the change:2020/09/24
2.Name of the functional committees:Audit committee
3.Name and resume of the previous position holder: None
4.Name and resume of the new position holder:
Meili Su/ Certified Public Accountant of Xinlei CPA Firm.
Zhijian Lin/ Professor of Providence University and its Director of R&D.
Wanjuan Xie/ Deputy Director of Taiwan Health Foundation.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment.
6.Reason for the change:Yuen Foong Yu Consumer Products Co., Ltd., establish
its audit committee.
7.Original term (from __________ to __________):Not applicable.
8.Effective date of the new member:2020/09/24
9.Any other matters that need to be specified:None.