Material Information

2022-09-14

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on approval of appointed members of functional committees

1.Date of occurrence of the change:2022/09/14
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:Scott Soong
4.Resume of the previous position holder:Scott Soong /
Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
5.Name of the new position holder:
Audit Committee:JD Chiou
Remuneration Committee:JD Chiou
6.Resume of the new position holder:
Audit Committee:
JD Chiou / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Remuneration Committee:
JD Chiou / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________): 2022/07/12 to 2025/07/10
10.Effective date of the new member: 2022/09/14
11.Any other matters that need to be specified: None

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