Material Information

2020-06-01

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

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):General Manager
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:
Tien-Wang Wu/ Vice President of YFY Packaging 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