1.Date of occurrence of the change: Jan. 15^th,2020.

2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):

Natural-person director.

3.Title, name and resume of the replaced personnel:

Director: Yu, Xiao Bing: YGG Executive Vice general manager.

4.Title, name and resume of the new personnel:

Director:   Lee, Yi-Tsang : YGG director.

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):

Resignation.

6.Reason for the change: Personal health.

7.Number of shares held by the new personnel at the time of appointment: N/A.

8.Original term (from __________ to __________): N/A.

9.Effective date of the new appointment: Jan. 15^th,2020.

10.Rate of turnover of directors of the same term: 14%

11.Rate of turnover of supervisor of the same term: N/A.

12.Rate of turnover of independent director of the same term: N/A.

13.Change in one-third or more of directors (“Yes” or “No”): No.

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