Yorkey Optical International (Cayman) Ltd. at its annual general meeting held on June 23, 2021 appointed Mr. Lin Yi-Min as an independent non-executive director of the company. The company also announced retirement of Mr. Wang Yi-Chi as an independent non-executive Director upon the conclusion of the annual general meeting. The company also announced the changed composition of board committees as Mr. Wang ceased to act as a member of the audit committee, the nomination committee and the remuneration committee of the company; and Mr. Lin has been appointed by the board as a member of the audit committee, the nomination committee and the remuneration committee of the company.