Material Information

2026-02-01

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:2026/02/01
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Che-Hung Ou
4.Resume of the previous position holder:Vice president /YFY Packaging Inc.
5.Name of the new position holder:Ken Chou
6.Resume of the new position holder:General Manager /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:2026/02/01
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

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M.O.P.S Company code:1907