Material Information

2020-09-24

YFY announced on behalf of YFY Consumer Products Co., Ltd., the chairman of the board

1.Date of the board of directors resolution or date of occurrence of the
change:2020/09/24
2.Position (Please enter chairperson or president/general manager):chairperson
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:2020/09/24
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907