The Board of Natural Beauty Bio-Technology Limited announced that, with effect from 25 January 2019, Dr. TSAI Yen-Yu has resigned as non-executive Director and a member of the Executive Committee of the Company due to personal reasons; and Mr. CHEN Shou-Huang has been appointed as non-executive Director of the Company and a member of the Executive Committee of the Company. Mr. Chen used to serve as parliamentary vice minister of Taiwan Ministry of Justice, the prosecutor of the Supreme Court Prosecutor's Office, the Chief Prosecutor of the High Court of Taiwan and the Head Prosecutor of various districts in Taiwan. During the period when he served as the Chief Prosecutor of the High Court, he was appointed as the president of Taiwan After-Care Association and the Association for Victims Support.