Material Information

2018-11-22

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

1.Date of occurrence of the change:2018/11/22
2.Name of juristic-person director/ supervisor:YFY RFID Co., Ltd.
3.Name and resume of the replaced person:
Ho, Show-Chung/ Director, Arizon RFID Technology (YangZhou) CO., LTD.
4.Name and resume of the replacement:
Patrick Chang/ Director of Finance Center, E Ink Holdings Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):2017/08/01~2020/07/31
7.Effective date of the new appointment:2018/11/22
8.Any other matters that need to be specified: None

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M.O.P.S Company code:1907