Material Information

2025-04-30

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of the representative of its director

1.Date of occurrence of the change:2025/04/30
2.Name of legal person:YFY Inc.
3.Name of the previous position holder:Chuang-Hua Chiu
4.Resume of the previous position holder:
Chairperson / YFY Packaging Inc.
5.Name of the new position holder:Huey-Ching Yeh
6.Resume of the new position holder:Chairperson / YFY Inc.
7.Reason for the change:Re-appointment
8.Original term (from __________ to __________):2024/05/10~2027/05/09
9.Effective date of the new appointment:2025/04/30
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907