Material Information

2020-08-14

YFY Inc. announced on behalf of Yuen Foong Yu Consumer Products Co., Ltd., the Board approved to establish Remuneration Committee

1.Date of occurrence of the change:2020/08/14
2.Name of the functional committees:Remuneration committee
3.Name and resume of the previous position holder:None
4.Name and resume of the new position holder:
Meili Su, Certified Public Accountant of Xinlei Certified Public
Accountants, head of Zhongyan Co., Ltd., Associate of Audit
Department of Deloitte Touche Tohmatsu Limited.
Zhijian Lin, Professor of Providence University, concurrently Director of
R&D, and the 2nd chairman of Society of Cosmetic Scientists of
Taiwan.
Wanjuan Xie, Deputy Director of Liver Disease Prevention & Treatment
Research Foundation, Deputy Director of Taiwan Health Foundation,
Deputy Director of Good Liver Foundation, a medical consortium
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
6.Reason for the change:Yuen Foong Yu Consumer Products Co., Ltd.,
established its remuneration committee.
7.Original term (from __________ to __________):NA
8.Effective date of the new member:2020/08/14
9.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907