Material Information

2018-11-09

Announced by YFY Inc. reports on behalf of YFY (YangZhou) Paper CO., LTD. for the change of the representatives of its juristic-person director

1.Date of occurrence of the change:2018/11/09
2.Name of juristic-person director/ supervisor:YFY Mauritius Corporation
3.Name and resume of the replaced person:
Chiu, Hsiu-Ying/Director, YFY (YangZhou) Paper CO., LTD.
4.Name and resume of the replacement:Ho, Show-Chung/Director, YFY Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):Not applicable
7.Effective date of the new appointment:2018/11/09
8.Any other matters that need to be specified: None

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M.O.P.S Company code:1907