Material Information

2020-06-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of the representatives of its juristic-person director

1.Date of occurrence of the change:2020/06/01
2.Name of juristic-person director/ supervisor:
YFY International Labuan Co., Ltd.
3.Name and resume of the replaced person:
S. C. Ho / Director, YFY Inc.
Cheng-Yang Peng/ Director, YFY Packaging Inc.
4.Name and resume of the replacement:
Willie Tsai/ General Manager of YFY Inc.
Tien-Wang Wu/ Vice President of YFY Packaging Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):2019/05/13 to 2022/05/12
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