1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer): Executive Vice President.

2.Date of occurrence of the change: Jan. 15, 2020.

3.Name, title, and resume of the replaced person: YGG Executive Vice President.

4.Name, title, and resume of the replacement:No.

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new 

replacement” ): Resignation.

6.Reason for the change: Personal health.

7.Effective date: Jan. 16, 2020

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