Material Information

2020-06-01

Announced by YFY Inc. on behalf of YFY Paper Manufacturing (YangZhou) Co., Ltd. for the change of its juristic-person director representative

1.Date of occurrence of the change:2020/06/01
2.Name of juristic-person director/ supervisor:
YFY Mauritius Corporation
3.Name and resume of the replaced person:
Cheng-Yang Peng/Director, YFY Paper Manufacturing (YangZhou) Co., Ltd.
4.Name and resume of the replacement:
Chia-Feng Yeh/Vice President, YFY Paper Manufacturing (YangZhou) Co., Ltd.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________): Not applicable
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