As permitted under the current Bylaws of Genufood Energy Enzymes Corp., on July 5, 2021, the Board of Directors voted to increase the total number of directors of the Company and set the total number of directors at five; and appointed Jai-Tian Lin to fill the vacancy created thereby, Mr. Lin to serve until the next annual meeting of shareholders and until his successor has been elected and qualified. Jai-Tian Lin, age 54, co-founded ZWINIC Holdings Corporation in Taiwan, in November 2017 and has served as a director of the company since that time. He also co-founded Touchin Intelligent Co. Ltd. in Taiwan, in July 2017 and has served as a marketing consultant to the company since that time.