Material Information

2020-05-06

Announced by YFY Inc. on behalf of YFY Venture Capital Investment Co., Ltd., regarding to the new share issuance through capitalization of earnings

1.Date of the board of directors resolution:2020/05/06
2.Source of capital increase funds:capitalization of earnings
3.Number of shares issued:22,945,000
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$229,450,000
6.Issue price:Not applicable
7.Number of shares subscribed by or allotted to employees:Not applicable
8.Number of shares publicly sold:Not applicable
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
328.594997 shares stock dividends per one thousand existing shares
10.Method of handling fractional shares and shares unsubscribed by the
deadline:Not applicable
11.Rights and obligations of the newly issued shares:
The rights and duties of this bonus share issuance are identical to
those of the existing shares
12.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital
13.Any other matters that need to be specified:None

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M.O.P.S Company code:1907