Yung Fong Industries Announces Members of 3rd Audit Committee

Announcement Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 14:24:29 Company Code: 6790 Company Name: Yung Fong Industries Co., Ltd. Subject: Announcement of the Members of the 3rd Audit Committee Applicable Clause: Clause 6 Factual Date: June 24, 115

Details: 1. Date of Change: June 24, 115 2. Functional Committee Name: Audit Committee 3. Former Members: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 4. Former Members' Background: Su Mei-Li / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation 5. New Members: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 6. New Members' Background: Su Mei-Li / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 28, 112 ~ June 27, 115 10. Effective Date of New Appointment: June 24, 115 11. Other Matters to be Disclosed: None