Material Information

2020-11-20

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the election of the Board’s Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2020/11/20
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name and resume of the previous position holder:
The representative of YFY International Labuan Co., Ltd.: Willie Tsai /
Chairman, YFY Packaging Inc.
4.Name and resume of the new position holder:
The representative of YFY Inc.: Willie Tsai / Chairman, YFY Packaging Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):change of juristic-person director
6.Reason for the change:change of juristic-person director
7.Effective date of the new appointment:2020/11/20
8.Any other matters that need to be specified:None

Back to List


  • For more information please click here:
  • M.O.P.S Company code:1907