Material Information

2018-06-21

YFY Inc.announces the Selection of Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2018/06/21
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Felix Ho / Chairman , YFY Inc.
4.Name and resume of the new personnel:
Felix Ho / Chairman , YFY Inc.
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:2018/06/21
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907