Material Information

2022-09-27

Announcement for appointment of 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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
spokesperson
2.Date of occurrence of the change:2022/09/27
3.Name, title, and resume of the previous position holder:
K. T. Yin / VP of Center of Corporate Finance / YFY Inc.
4.Name, title, and resume of the new position holder:
David Lo / General manager / YFY Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”): retirement
6.Reason for the change: retirement
7.Effective date: 2022/09/27
8.Any other matters that need to be specified:N/A

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  • M.O.P.S Company code:1907