Material Information

2020-12-15

Announced by YFY Inc. on behalf of YFY Cayman Co., Ltd. for the change of its directors

1.Date of occurrence of the change:2020/12/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director and natural-person director
3.Title, name and resume of the previous position holder:
Felix Ho /Chairman, YFY Cayman Co., Ltd.
YFY International Limited / Director, YFY Cayman Co., Ltd.
Shun-Hsiang Chan / Director, YFY Cayman Co., Ltd.
4.Title, name and resume of the new position holder:
Willie Tsai /Chairman, YFY Packaging Inc.
Tien-Wang Wu / General Manager, YFY Packaging Inc.
Tsung-Min Chang / General Manager, Packaging Central Department
(Vietnam) of YFY Packaging Inc.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
6.Reason for the change: resignation
7.Number of shares held by the new position holder when elected:0
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2020/12/15
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”):Yes
14.Any other matters that need to be specified:None

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M.O.P.S Company code:1907