Material Information

2022-01-28

Announced by YFY Inc. on behalf of YFY Global Investment B.V. for the change of its director

1.Date of occurrence of the change:2022/01/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder: Willie Tsai
4.Resume of the previous position holder: President, YFY Inc.
5.Title and name of the new position holder: David Lo
6.Resume of the new position holder: Managing Director, UBS Taipei Branch
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected: 0 shares
10.Original term (from __________ to __________): Not applicable
11.Effective date of the new appointment: 2022/02/07
12.Turnover rate of directors of the same term: Not applicable
13.Turnover rate of independent directors of the same term: Not applicable
14.Turnover rate of supervisors of the same term: Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907