Material Information

2020-12-25

YFY announced on behalf of YFY Packaging Inc. the Board approved the replacement of the physical certificated shares issued with Non-physical shares

1.Date of occurrence of the event:2020/12/25
2.Company name:YFY Packaging Inc.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Subsidiariy
4.Reciprocal shareholding ratios:100% owned by the Company
5.Cause of occurrence:
The Board of Directors of YFY Packaging Inc. approved the replacement of
the physical certificated shares issued with Non-physical shares.
6.Countermeasures: N/A
7.Any other matters that need to be specified:
(1) To apply for being listed at the emerging stock market, YFY Packaging
Inc. plans to replace its physical certificated shares issued with
Non-physical ones.
(2) For shareholders listed in the shareholder registry as of record date
of the replacement shares issued, each physical certificated share is
replaced with one Non-physical share.
(3) The rights and obligations of each share in question remain unchanged.
(4) The record date for the aforesaid and other relevant dates are as below:
(A) Last transferring date of old shares: 2021/02/26
(B) Book closure period of old shares: From 2021/03/01 to 2021/03/05
(C) Record date of share replacement: 2021/03/05
(D) Exchange date of Non-physical shares: 2021/03/11
(E) Any outstanding issue due to replacement of the stock issued will be
determined by the Chairman authorized by Board of Directors.
(5) The shareholder services agent information:
(A) SinoPac Securities shareholder services agent Dept.
(B) Address: 3F., No. 17, Bo'ai Rd., Taipei City
(C) Tel: (02) 2381-6288