Material Information

2026-08-13

YFY Inc. and its affiliates announced the changes of endorsement guarantee among affiliates

1.Date of occurrence of the event:2026/08/13
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
A.
(1)company :Yuen Foong Yu Paper MFG (Yangzhou) Co., Ltd.
(2)its relationship with the Company: Subsidiary
(3)the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4)the original amount of endorsements/guarantees(thousand):NT$1,289,154
(5)the amount of the current additional endorsements/guarantees (thousand):
NT$1,396,734
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand):NT$2,685,888
(7)the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) :NT$682,853
(8)the reason for the current additional endorsements/guarantees:
With YFY Inc. as the guarantor, Yuen Foong Yu Paper Mfg (Yangzhou)
Co., Ltd. obtained various credit lines.
B.
(1) company : YFY Packaging (Yangzhou) Investment Co., Ltd.
(2) its relationship with the Company: Subsidiary
(3) the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4) the original amount of endorsements/guarantees(thousand):NT$0
(5) the amount of the current additional endorsements/guarantees (thousand):
NT$237,944
(6) the amount of endorsements/guarantees as of the date of occurrence of the
event (thousand): NT$237,944
(7) the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) : NT$0
(8) the reason for the current additional endorsements/guarantees:
With YFY Inc. as the guarantor,YFY Packaging (Yangzhou) Investment Co.,
Ltd. obtained various credit lines.
C.
(1)company :YFY Development Corp.
(2)its relationship with the Company: Subsidiary
(3)the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4)the original amount of endorsements/guarantees(thousand):NT$1,950,000
(5)the amount of the current additional endorsements/guarantees (thousand):
NT$700,000
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand):NT$2,650,000
(7)the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) :NT$1,780,000
(8)the reason for the current additional endorsements/guarantees:
YFY Inc. co-signed the promissory note for YFY Development Corp. to
acquire its working capital from credit facilities.
D.
(1)company : Fun Spring Circuteck Co., Ltd.
(2)its relationship with the Company: Subsidiary
(3)the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4)the original amount of endorsements/guarantees(thousand):NT$225,000
(5)the amount of the current additional endorsements/guarantees (thousand):
NT$100,000
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand): NT$325,000
(7)the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) :NT$113,930
(8)the reason for the current additional endorsements/guarantees:
YFY Inc. co-signed the promissory note for Fun Spring Circuteck Co.,
LTD. to acquire its working capital from credit facilities.
E.
(1)company :YFY International B.V.
(2)its relationship with the Company: Subsidiary
(3)the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4)the original amount of endorsements/guarantees(thousand):NT$581,580
(5)the amount of the current additional endorsements/guarantees (thousand):
NT$1,873,980
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand): NT$2,455,560
(7)the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) :NT$97,124
(8)the reason for the current additional endorsements/guarantees:
YFY Inc. co-signed the promissory note to assist YFY International
B.V. to acquire its working capital from credit facilities.
F.
(1)company :YFY Global Investment B.V.
(2)its relationship with the Company: Subsidiary
(3)the ceiling on the endorsements/guarantees (thousand):NT$117,312,087
(4)the original amount of endorsements/guarantees(thousand):NT$484,650
(5)the amount of the current additional endorsements/guarantees (thousand):
NT$1,163,160
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand): NT$1,647,810
(7)the actual loaned amount of the company who was made the endorsements/
guarantees(thousand) :NT$72,633
(8)the reason for the current additional endorsements/guarantees:
YFY Inc. co-signed the promissory note for YFY Global Investment
B.V. to acquire its working capital from credit facilities.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
Capital (thousand NTD):NT$40,436,768
Cumulative gains/losses (thousand NTD):-NT$15,074,766
5.For termination of endorsement/guarantee obligations, the condition and
the date:
The termination of YFY Inc.'s endorsement/guarantee obligation is upon
full payment of the debt.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$156,416,116
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$22,550,160
8.The amount of endorsements/guarantees as a percentage of the
public company’s net worth on the latest financial report as of the date of
occurrence:28.83%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company’s net worth on the latest financial
statements:66.52%
10.Any other matters that need to be specified:
Capital (thousand)
A.Yuen FoongYu Paper MFG (Yangzhou) Co., Ltd.     NT$ 11,911,275
B.YFY Packaging (Yangzhou) Investment Co., Ltd.   NT$ 11,102,179
C.YFY Development Co., Ltd.                                 NT$   2,990,000
D.Fun Spring Circuteck Co., Ltd.                            NT$      130,000
E.YFY International B.V.                                        NT$ 11,750,824
F.YFY Global Investment B.V.                                 NT$   2,552,490
Accumulated profit/loss (thousand)
A.Yuen FoongYu Paper MFG (Yangzhou) Co., Ltd.    (NT$ 12,529,260)
B.YFY Packaging (Yangzhou) Investment Co., Ltd.  (NT$ 11,772,540)
C.YFY Development Co., Ltd.                                 NT$      625,124
D.Fun Spring Circuteck Co., Ltd.                           (NT$          6,056)
E.YFY International B.V.                                        NT$   2,050,942
F.YFY Global Investment B.V.                                 NT$   6,557,024