Material Information

2020-06-01

Announced by YFY Inc. on behalf of YFY Paper Manufacturing (YangZhou) Co., Ltd. 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 of YFY Paper Manufacturing (YangZhou) Co., Ltd.
4.Name and resume of the new personnel:
Chin-Cheng Huang / General Manager, YFY Paper Manufacturing (YangZhou) Co., Ltd.
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