1.Date of occurrence of the change:2016/03/31
2.Name of juristic-person director/ supervisor:
Yosun Hong Kong Corp. Ltd.
3.Name and resume of the replaced person:
Jack Liu, Executive Vice President of Yosun Industrial Corp.
4.Name and resume of the replacement:None
5.Reason for the change:Retirement
6.Original term (from __________ to __________):From 104/09/24
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:None