Material Information

2020-10-07

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

1.Date of the board of directors resolution or date of occurrence of the
change:2020/10/07
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name and resume of the previous position holder:
Guu-Fong Lin/ CFO, Chung Hwa Pulp Corp.
4.Name and resume of the new position holder:
Willie Tsai/ President, YFY Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
6.Reason for the change:Resignation
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