Material Information

2020-09-24

YFY Inc. announced on behalf of Yuen Foong Yu Consumer Products Co., Ltd., the Board's resolution of re-election remuneration committee

1.Date of occurrence of the change:2020/09/24
2.Name of the functional committees:Remuneration committee
3.Name and resume of the previous position holder:
Meili Su/ Certified Public Accountant of Xinlei CPA Firm.
Zhijian Lin/ Professor of Providence University and its Director of R&D.
Wanjuan Xie/ Deputy Director of Taiwan Health Foundation.
4.Name and resume of the new position holder:
Meili Su/ Certified Public Accountant of Xinlei CPA Firm.
Zhijian Lin/ Professor of Providence University and its Director of R&D.
Wanjuan Xie/ Deputy Director of Taiwan Health Foundation.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):re-election
6.Reason for the change:re-election
7.Original term (from __________ to __________):2020/08/14~2023/08/13
8.Effective date of the new member:2020/09/24
9.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907