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):CMO
2.Date of occurrence of the change:2015/09/07
3.Name, title, and resume of the replaced person:Milton Huang, Executive Vice
Presiden of Yosun Industrial Corp., Chief Marketing Officer of Yosun Group
4.Name, title, and resume of the replacement:Peter Huang, General Manager of
Yosun Industrial Corp., Chief Executive Officer of Yosun Group
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Position adjustment
6.Reason for the change:Personal development and career planning. CEO will
temporarily hold the concurrent post as CMO.
7.Effective date:2015/09/07
8.Any other matters that need to be specified:None