Yorkey Optical International (Cayman) Ltd. announced that the Independent Board Committee comprises all non-executive Directors who have no direct or indirect interest in the Proposal. As set out in the Joint Announcement, an Independent Board Committee, which comprises the independent non-executive Directors, namely Mr. Lin Meng-Tsung, Mr. Lin Yi-Min and Mr. Liu Wei-Li, had been established by the Board to make a recommendation to the Independent Shareholders as to whether the terms of the Proposal and the Scheme are, or are not, fair and reasonable and as to voting at the Court Meeting and the EGM. As a result of the appointment of Mr. Li as independent non-executive Director, the Independent Board Committee comprises Mr. Lin Meng-Tsung, Mr. Lin Yi-Min, Mr. Liu Wei-Li and Mr. Li.