Natural Beauty Bio-Technology Limited announced that with effect immediately after the close of the Offer on 16 November 2018: Mr. LEE Ming-Ta resigned as an executive Director, vice chairman and ceased to be a member of the Nomination Committee and the chairman of the Executive Committee of the Company; Dr. SU Chien-Cheng resigned as an executive Director and ceased to be a member of the Remuneration Committee and the Executive Committee of the Company; Dr. SU Sh-Hsyu resigned as an executive Director and ceased to be a member of the Audit Committee, Remuneration Committee and Executive Committee of the Company; Mr. HSIEH Pang-Chang resigned as an independent non-executive Director and ceased to be a member of the Audit Committee and the chairman of the Nomination Committee of the Company; and Dr. TSAI Yen-Yu (alias Dr. TSAI Yen-Pin), a non-executive Director and the honorary chairman ceased to be a member of the Nomination Committee of the Company. The resignation of each of Mr. Lee, Dr. Su CC and Dr. Su SH was due to the change in control of the Company. The resignation of Mr. Hsieh was due to other business commitments. The Board further announced that with effect immediately after the close of the Offer on 16 November 2018, each of Ms. LU Yu-Min and Ms. LIN Shu-Hua has been appointed as a non-executive Director and Mr. YANG Shih-Chien has been appointed an independent non-executive Director. Ms. LU Yu-Min, is the consultant for cosmetic business of FESS since October 2018. Ms. LIN Shu-Hua was the vice president of the finance department of Eastern Home Shopping & Leisure Co. Ltd. between January 2005 and September 2008. In April 2016, Ms. Lin re-joined the same company, holding the same position since then. Mr. YANG Shih-Chien is currently the chairman and chief executive officer of Global Strategic Investment Fund, a board director of Tecom Co. Ltd., Yageo Corporation, TECO Electric & Machinery Co. Ltd. and Mitac Inc. and an independent director of TOPKEY Corporation and WUS Printed Circuit Co. Ltd. The Board further announced that effective immediately after the relevant Resigning Directors have ceased to be members and/or the chairman of the board committees of the Company, Dr. Chien Lei AKA Chien Joanna Lei, the chairperson and an executive Director, has been appointed as the chairman of the Executive Committee of the Company and a member of the Remuneration Committee and the Nomination Committee of the Company; Mr. Pan Yi-Fan Ivan, an executive Director, has been appointed as a member of the Remuneration Committee, the Executive Committee and the Nomination Committee of the Company; Ms. Lu, the newly appointed non-executive Director, has been appointed as a member of the Executive Committee of the Company; Ms. Lin, the newly appointed non-executive Director, has been appointed as a member of the Audit Committee and Executive Committee of the Company; and Mr. Yang, the newly appointed independent non-executive Director, has been appointed as the chairman of the Nomination Committee of the Company and a member of the Audit Committee and the Remuneration Committee of the Company.