Material Information

2023-07-01

Announced by YFY Inc. on behalf of YFY Development Corp. to change the representative of its institutional supervisor

1.Date of occurrence of the change:2023/07/01
2.Name of legal person:YFY Inc.
3.Name of the previous position holder:C. F. Wu
4.Resume of the previous position holder:AVP, Accounting Department, YFY Inc.
5.Name of the new position holder: S. F. Lin
6.Resume of the new position holder:Manager, Accounting Department, YFY Inc.
7.Reason for the change:Reappointment
8.Original term (from __________ to __________): 2021/06/25~2024/06/24
9.Effective date of the new appointment:2023/07/01
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907