Up Young Cornerstone : The Company's Board of Directors elected the Chairman

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Provided by: UP YOUNG CORNERSTONE CORP.
SEQ_NO	6	Date of announcement	2022/06/22	Time of announcement	17:56:37
Subject	The Company's Board of Directors elected the Chairman
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/22 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Wu, Ming-Fu 4.Resume of the previous position holder: Up Young Cornerstone Corporation Chairman 5.Name of the new position holder:Wu, Ming-Fu 6.Resume of the new position holder: Up Young Cornerstone Corporation Chairman 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Term expired. 8.Reason for the change: Tenure expired to elect new term. 9.Effective date of the new appointment: 2022/06/22 10.Any other matters that need to be specified: None.