Material Information

2020-12-25

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the appointment of its important supervisor

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Financial officer, Accounting officer, Chief internal auditor, Spokesperson,
and Acting spokesperson
2.Date of occurrence of the change:2020/12/25
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Financial and accounting officer: Yu-Hui Liu/ Assistant Vice President,
Financial and Accounting Department, YFY Packaging Inc.
Chief internal auditor: Chiao-Yueh Chang/ Manager, Auditing Office,
YFY Packaging Inc.
Spokesperson: Yu-Hui Liu/ Assistant Vice President, Financial and
Accounting Department, YFY Packaging Inc.
Acting spokesperson: Hsin-Ching Cheng/ Manager, Financial and Accounting
Department, YFY Packaging Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New appointment
6.Reason for the change:New appointment
7.Effective date:2020/12/25
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907