Material Information

2020-11-20

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its juristic-person director, supervisor and representatives

1.Date of occurrence of the change:2020/11/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, supervisor and representatives
3.Title, name and resume of the previous position holder:
Director
The representative of YFY International Labuan Co., Ltd.: Willie Tsai /
Chairman, YFY Packaging Inc.
The representative of YFY International Labuan Co., Ltd.: Felix Ho /
Director, YFY Packaging Inc.
The representative of YFY International Labuan Co., Ltd.: Tien-Wang Wu /
Director, YFY Packaging Inc.
The representative of YFY International Labuan Co., Ltd.: Che-Hung Ou /
Director, YFY Packaging Inc.
The representative of YFY International Labuan Co., Ltd.: K.T. Yin /
Director, YFY Packaging Inc.
Supervisor
The representative of YFY International Labuan Co., Ltd.: Chung-Fu Wu /
Supervisor, YFY Packaging Inc.
4.Title, name and resume of the new position holder:
Director
The representative of YFY Inc.: Willie Tsai/Chairman, YFY Packaging Inc.
The representative of YFY Inc.: Felix Ho /Director, YFY Packaging Inc.
The representative of YFY Inc.: Tien-Wang Wu /Director, YFY Packaging Inc.
The representative of YFY Inc.: Che-Hung Ou /Director, YFY Packaging Inc.
The representative of YFY Inc.: K.T. Yin /Director, YFY Packaging Inc.
Supervisor
The representative of YFY Inc.: Chung-Fu Wu /Supervisor, YFY Packaging Inc.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):
the change were made due to the company’s structure
6.Reason for the change:the change were made due to the company’s structure
7.Number of shares held by the new position holder when elected:410,150,000
8.Original term (from __________ to __________):2019/05/13~2022/05/12
9.Effective date of the new appointment:2020/11/20
10.Turnover rate of directors of the same term:N/A
11.Turnover rate of independent directors of the same term:N/A
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:None