Material Information

2023-07-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. to change the representatives of its institutional director and 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:
Director：T. W. Wu
Supervisor：C. F. Wu
4.Resume of the previous position holder:
Director：General Manager, YFY Packaging Inc.
Supervisor：AVP, Accounting Department, YFY Inc.
5.Name of the new position holder:
Director：Further announcement will be made after the assignment of
institutional directors
Supervisor：S. F. Lin
6.Resume of the new position holder:
Director：Further announcement will be made after the assignment of
institutional directors
Supervisor：Manager, Accounting Department, YFY Inc.
7.Reason for the change: Retirement
8.Original term (from __________ to __________):2020/11/20 to 2023/11/19
9.Effective date of the new appointment:
Director：Further announcement will be made after the assignment of
institutional directors
Supervisor：2023/07/01
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907