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YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.

精熙國際（開曼）有限公司*

（Incorporated in the Cayman Islands with limited liability）

（Stock Code：2788）

Overseas Regulatory Announcement

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.

By order of the Board

YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD. NG Chi Ching

Company Secretary

Hong Kong, 4 January 2016

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Lai I-Jen and Mr. Nagai Michio, two non-executive Directors, namely, Mr. Liao Kuo-Ming and Ms. Wu Shu-Ping, and three independent non-executive Directors, namely, Mr. Chiang Hsiang-Tsai, Mr. Chou Chih-Ming and Mr. Wang Yi-Chi.

* For identification purpose only

Yorkey Optical International (Cayman) Ltd. issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 09:17:26 UTC

Original Document: http://www.yorkey-optical.com/yorkey_file/755573353_2016_01_0557.pdf