Material Information

2020-06-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2020/06/01
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Cheng-Yang Peng/ Chairman and General Manager of YFY Packaging Inc.
4.Name and resume of the new personnel:
Willie Tsai/ General Manager of YFY Inc.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):retirement
6.Reason for the change:retirement
7.Effective date of the new appointment:2020/06/01
8.Any other matters that need to be specified: None

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  • M.O.P.S Company code:1907