Material Information

2022-01-28

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its representative directors

1.Date of occurrence of the change:2022/01/28
2.Name of legal person: YFY Inc.
3.Name of the previous position holder:
Felix Ho
Willie Tsai
4.Resume of the previous position holder:
Chairman, Yuen Foong Yu Consumer Products Co., Ltd.
President, YFY Inc.
5.Name of the new position holder:
David Lo
Cheng-Hsien Chu
6.Resume of the new position holder:
Managing Director, UBS Taipei Branch
COO, YFY Inc.
7.Reason for the change:Reappointment
8.Original term (from __________ to __________):2020/11/20~2023/11/19
9.Effective date of the new appointment:2022/02/07
10.Any other matters that need to be specified:None



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  • M.O.P.S Company code:1907