The board of directors of Good Friend International Holdings Inc. announced that Mr. Chiang Chun-Te has resigned as an independent non-executive Director and has ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 10 January 2020 in order to dedicate more time to his other commitments. The Board announced that Mr. Kao Wen-Cheng has been appointed as an independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the company with effect from 10 January 2020. Mr. Kao has previously served at the Petitions and Appeals Committee of the Ministry of Economic Affairs, R.O.C. and the office of the Vice President of the Legislative Yuan, R.O.C.