Material Information

2020-12-15

Announced by YFY Inc. on behalf of YFY Cayman Co., Ltd. for the change of the Board’s Chairperson

1.Date of the board of directors resolution or date of occurrence of the
change:2020/12/15
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name and resume of the previous position holder:
Felix Ho/ Chairperson, YFY Cayman Co., Ltd.
4.Name and resume of the new position holder:
Tien-Wang Wu/ General Manager, YFY Packaging Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
6.Reason for the change: resignation
7.Effective date of the new appointment:2020/12/15
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907