Material Information

2022-07-12

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on newly appointment of chairman and general manager

1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/12
2.Position (Please enter chairperson or president/general manager):
Chairman and General Manager
3.Name of the previous position holder: Felix Ho
4.Resume of the previous position holder:
Felix Ho / Director of Arizon RFID Technology (Cayman) Co., Ltd.
5.Name of the new position holder:
Felix Ho
Bing-Yi Lin
6.Resume of the new position holder:
Felix Ho / Chairman of Arizon RFID Technology (Cayman) Co., Ltd.
Bing-Yi Lin / General Manager of Arizon RFID Technology (Cayman) Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2022/07/12
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907