Material Information

2018-06-01

Announced by YFY Inc. on behalf of YFY FEON Corp., Ltd. for the 4th term chairman election of the board

1.Date of the board of directors resolution or date of occurrence of the
change:2018/06/01
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
The representative of YFY Inc. : Chiu, Melody / Chairman,
YFY FEON Corporation.
4.Name and resume of the new personnel:
The representative of YFY Inc. : Huang, Chin-Cheng/President,
YFY FEON Corporation.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2018/06/01
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907