Material Information

2026-10-28

Press Release on Information Presented at YFY’s Press Conference

1.Date of occurrence of the event:2026/10/28
2.Company name:YFY Inc.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Subsidiaries of YFY Inc. to Participate in the Cash Capital Increase of
SinoPac Financial Holdings
YFY Inc. (1907) held an online press conference at the Taiwan Stock Exchange
today (October 28) to announce that its subsidiaries, YFY Paradigm Investment
Co., Ltd. and YFY Development Corp., based on long-term investment and asset
allocation considerations and as resolved by the Board of Directors of each
subsidiary, plan to participate in the 2026 cash capital increase of SinoPac
Financial Holdings Co., Ltd. (hereinafter ”SinoPac Holdings”), with
investment amounts capped at NT$720 million and NT$1.01 billion respectively,
for a combined total investment not exceeding NT$1.73 billion.
In this cash capital increase, the total investment amount of YFY Paradigm
Investment is capped at NT$720 million. Of this, subscription in proportion
to its existing shareholding and exercise of subscription rights transferred
from YFY Inc. total approximately 11.87 million shares, or approximately
NT$417 million; the remaining amount of approximately NT$303 million is
intended for subscription as a designated subscriber, depending on the actual
allotment results. The total investment amount of YFY Development is capped
at NT$1.01 billion. Of this, subscription in proportion to its existing
shareholding and exercise of subscription rights transferred from YFY Inc.
total approximately 14.08 million shares, or approximately NT$495 million;
the remaining amount of approximately NT$515 million is intended for
subscription as a designated subscriber, depending on the actual allotment
results.
The combined total investment of the two subsidiaries will not exceed
NT$1.73 billion, comprising NT$912 million in subscription by existing
shareholders and through transferred subscription rights, and a designated-
subscriber subscription amount not exceeding NT$818 million in total. The
actual number of shares subscribed and the actual amount will be determined
based on the final allotment results.
SinoPac Holdings is an existing long-term investment of YFY Inc. and its
subsidiaries. Participation in this cash capital increase is based on
long-term investment and asset allocation considerations, in order to
maintain existing shareholder interests and enhance long-term investment
returns. The Company will carry out the necessary procedures in accordance
with applicable laws and regulations and internal rules, and will continue
to prudently evaluate the returns and risks of the investment.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 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