Material Information

2026-01-01

Announced by YFY Inc. on behalf of Willpower Industries Limited 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