Material Information

2026-01-01

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

1.Date of occurrence of the change:2026/01/01

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Natural-person director

3.Title and name of the previous position holder:Tsung-Min Chang / Director

4.Resume of the previous position holder:Director / YFY Cayman Co., Ltd.

5.Title and name of the new position holder:Che-Hung Ou/ Vice president

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

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

“term expired”, “death” or “new appointment”):Job relocation

8.Reason for the change:Job relocation

9.Number of shares held by the new position holder when elected:0 shares

10.Original term (from __________ to __________):Not applicable

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

12.Turnover rate of directors of the same term:Not applicable

13.Turnover rate of independent directors of the same term:Not applicable

14.Turnover rate of supervisors of the same term:Not applicable

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.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