Genufood Energy Enzymes Corp. elected James Kuang-Ming Tsai as a new Director. Mr. Tsai’s appointment brings the number of directors sitting on the Company’s Board to 3. Mr. Tsai has been retired since June 2010. Prior to that, from August 2006 to June 2010, Mr. Tsai worked at Blanfield Pty. Ltd., a private import company. From July 1986 to May 2005, he worked at Toyomenka Company, a private import company. Mr. Tsai will serve as the Company’s Director until his duly elected successor is appointed or he resigns. There are no arrangements or understandings between Mr. Tsai and any other person pursuant to which he was selected as a director.