1.Date of occurrence of the change:2022/10/12
2.Name of legal person: YFY Mauritius Corporation
3.Name of the previous position holder: K.T. Yin
4.Resume of the previous position holder:
VP of Center of Corporate Finance / YFY Inc.
5.Name of the new position holder: Allen Chen
6.Resume of the new position holder:
Assistant VP of Treasury Management Department / YFY Inc.
7.Reason for the change: Reappointment
8.Original term (from __________ to __________): Not applicable
9.Effective date of the new appointment: 2022/10/12
10.Any other matters that need to be specified: None