Material Information

2018-06-08

Announced by YFY Inc. on behalf of Willpower Industries Limited for change in a juristic-person director and its representative

1.Date of occurrence of the change:2018/06/08
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
juristic-person director and its representative
3.Title, name and resume of the replaced personnel:
The representative of Grand Development Overseas Corporation：
Tseng-Hsiung Chen, Director of Willpower Industries Limited
4.Title, name and resume of the new personnel:
The representative of YFY Cayman Co.,Ltd.：
Hsianmin Chen, The Chief Strategy Officer of YFY Inc.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):new appointment
6.Reason for the change: Equity transfer
The original director was appointed by Grand Development Overseas
Corporation，and the new appointment is assigned by YFY Cayman Co., Ltd.
7.Number of shares held by the new personnel at the time of
appointment:8,550,000shares
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2018/06/08
10.Rate of turnover of directors of the same term:20%
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:none

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M.O.P.S Company code:1907