Material Information

2020-07-10

YFY announced on behalf of YFY Consumer Products Co., Ltd., the new elected directors and supervisor

1.Date of occurrence of the change:2020/07/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Juristic-person director and its representatives, supervisor
3.Title, name and resume of the previous position holder:
(1) Director
The representative of YFY Inc./ Felix Ho/Chairman, YFY Inc.
The representative of YFY Inc./ S C Ho/ Director, YFY Inc.
The representative of YFY Inc./ Thomas Hsu / President, YFY Consumer
Products Co., Ltd.
The representative of YFY Inc./ Ronald Lee / President YFY Investment Co.,
Ltd.
The representative of YFY Inc./ Daphne Chen / CFO, YFY Consumer Products
Co., Ltd.
(2) Supervisor
The representative of YFY Inc./K T Yin/ Finance Vice President, YFY Inc.
4.Title, name and resume of the new position holder:
(1) Director
The representative of YFY Inc./ Felix Ho/Chairman, YFY Inc.
The representative of YFY Inc./ Willie Tsai / Director, YFY Inc.
The representative of YFY Inc./ Thomas Hsu / President, YFY Consumer
Products Co., Ltd.
The representative of YFY Inc./ Ronald Lee / President, YFY Investment Co.,
Ltd.
The representative of YFY Inc./ Daphne Chen / CFO, YFY Consumer Products
Co., Ltd.
(2) Supervisor
K T Yin / Finance Vice President, YFY Inc.
Vincent Chan / Legal Assistant Vice President, YFY Inc.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):re-election
6.Reason for the change:re-election
7.Number of shares held by the new position holder when elected:
(1) Director
The representative of YFY Inc./ Felix Ho /220,794,806 shares
The representative of YFY Inc./ Willie Tsai /220,794,806 shares
The representative of YFY Inc./ Thomas Hsu /220,794,806 shares
The representative of YFY Inc./ Ronald Lee /220,794,806 shares
The representative of YFY Inc./ Daphne Chen /220,794,806 shares
(2) Supervisor
K T Yin /0 shares
Vincent Chan /0 shares
8.Original term (from __________ to __________):2019/05/13~2022/05/12
9.Effective date of the new appointment:2020/07/10
10.Turnover rate of directors of the same term:Not applicable
11.Turnover rate of independent directors of the same term:Not applicable
12.Turnover rate of supervisors of the same term:Not applicable
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:None