Material Information

2022-04-27

On behalf of YFY Packaging Inc., YFY announced the change of its financial officer, accounting officer, spokesperson

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 Accounting officer, Accounting officer, Spokesperson
2.Date of occurrence of the change:2022/04/27
3.Name, title, and resume of the previous position holder:
Financial and accounting officer: Yu-Hui Liu/ Assistant Vice President,
Financial and Accounting Department, YFY Packaging Inc.
Spokesperson: Yu-Hui Liu/ Assistant Vice President, Financial and Accounting
Department, YFY Packaging Inc.
4.Name, title, and resume of the new position holder:Further announcement
will be made after the approval of the board of directors.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/04/27
8.Any other matters that need to be specified:
Before the appointment of the board of directors, Hsin-Ching Cheng/
Manager of the Financial and Accounting Department will temporarily take
the position.

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  • M.O.P.S Company code:1907