Material Information

2023-07-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its general manager

1.Date of the board of directors resolution or date of occurrence of the
change:2023/07/01
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:T. W. Wu
4.Resume of the previous position holder:General Manager of YFY Packaging Inc.
5.Name of the new position holder:Further announcement will be made after the
approval of the board of directors
6.Resume of the new position holder:Further announcement will be made after
the approval of the board of directors
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Retirement
8.Reason for the change:Retirement
9.Effective date of the new appointment: Further announcement will be made
after the approval of the board of directors
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None

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  • M.O.P.S Company code:1907