Material Information

2022-10-12

On behalf of YFY Packaging (Yangzhou) Investment Co., Ltd., YFY Inc. announced the change of its representative supervisor

1.Date of occurrence of the change:2022/10/12
2.Name of legal person: YFY Mauritius Corporation
3.Name of the previous position holder: K.T. Yin
4.Resume of the previous position holder:
VP of Center of Corporate Finance / YFY Inc.
5.Name of the new position holder: Allen Chen
6.Resume of the new position holder:
Assistant VP of Treasury Management Department / YFY Inc.
7.Reason for the change: Reappointment
8.Original term (from __________ to __________): Not applicable
9.Effective date of the new appointment: 2022/10/12
10.Any other matters that need to be specified: None

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M.O.P.S Company code:1907