Material Information

2026-01-01

Announced by YFY Inc. on behalf of YFY Cayman Co., Ltd. for the change of its Chairperson

1.Date of the board of directors resolution or date of occurrence of the

change:2026/01/01

2.Position (Please enter chairperson or president/general manager):Chairperson

3.Name of the previous position holder:Cheng-Hsien Chu

4.Resume of the previous position holder:COO / YFY Inc.

5.Name of the new position holder:Che-Hung Ou

6.Resume of the new position holder:Vice president /YFY Packaging Inc.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):Job relocation

8.Reason for the change:Job relocation

9.Effective date of the new appointment:2026/01/01

10.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 6 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

None