


2020-07-10
1.Date of the board of directors resolution or date of occurrence of the
change:2020/07/10
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name and resume of the previous position holder:
Felix Ho/ Chairman YFY Inc.
4.Name and resume of the new position holder:
Felix Ho/ Chairman YFY Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):re-election
6.Reason for the change:re-election
7.Effective date of the new appointment:2020/07/10
8.Any other matters that need to be specified:None