1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO,

 CSO, etc.),financial officer, accounting officer, research and 

  development officer, or internal audit officer): financial officer

2.Date of occurrence of the change: June,15,2018

3.Name, title, and resume of the replaced person:

Simon Wu, financial officer of Yeong Chen Asia Pacific, co., Ltd.

4.Name, title, and resume of the replacement: 

Ding,Ya-Ting, assistant manager of Yeong Chen Asia Pacific, co., Ltd.

5.Type of the change (please enter: “resignation”, “position 

adjustment”, “dismissal”, “retirement”, “death” or “new 

replacement” ): position adjustment.

6.Reason for the change: position adjustment.

7.Effective date: June,15,2018

8.Any other matters that need to be specified: No.