Universal Vision Biotechnology : Change of the principal financial and accounting officer of the Company

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Provided by: UNIVERSAL VISION BIOTECHNOLOGY CO., LTD.
SEQ_NO	1	Date of announcement	2022/08/12	Time of announcement	18:02:14
Subject	Change of the principal financial and accounting officer of the Company
Date of events	2022/08/12	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):Principal financial and accounting officer 2.Date of occurrence of the change:2022/08/12 3.Name, title, and resume of the previous position holder: Principle financial and accounting officer:Jason Wang, financial & accounting director 4.Name, title, and resume of the new position holder: Principle financial and accounting officer:Sophia Lien (Substitute),certified public accountant of MaoChun CPA Firm; and vice president of YFY Biotech Management Co. 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Resignation 6.Reason for the change:Career plans 7.Effective date:2022/08/12 8.Any other matters that need to be specified: (1)Sophia Lien serves as the acting principle financial and accounting officer. (2) The official principle financial and accounting officer appointment will be announced after the board's approval.