Material Information

2022-06-28

On behalf of YFY Development Corp., YFY Inc. announced the change of its representative directors

1.Date of occurrence of the change:2022/06/28
2.Name of legal person: YFY Inc.
3.Name of the previous position holder:Max Ling
4.Resume of the previous position holder:Director of YFY Development Corp.
5.Name of the new position holder: Stephanie Ho
6.Resume of the new position holder:
Chairman of Yuen Foong Yu Biotech Co., Ltd.
7.Reason for the change:Re-appointment
8.Original term (from __________ to __________):2021/06/25~2024/06/24
9.Effective date of the new appointment:2022/06/28
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907