Material Information

2020-10-07

Announced by YFY Inc. on behalf of YFY Development Corp. (formerly YFY Capital Co., Ltd.) for the change of the representatives of its director

1.Date of occurrence of the change:2020/10/07
2.Name of legal person:YFY Inc.
3.Name and resume of the previous position holder:
Guu-Fong Lin/ CFO, Chung Hwa Pulp Corp.
K.T. Yin/ Vice President of Finance, YFY Inc.
4.Name and resume of the new position holder:
Willie Tsai/ President, YFY Inc.
Max Lin/ Manager, Development & Construction Division, YFY Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):2018/06/28~2021/06/27
7.Effective date of the new appointment:2020/10/07
8.Any other matters that need to be specified:None

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M.O.P.S Company code:1907