Material Information

2023-07-01

Announced by YFY Inc. on behalf of YFY Cayman Co., Ltd. for the change of its director

1.Date of occurrence of the change:2023/07/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
YFY Cayman Director /T. W. Wu
4.Resume of the previous position holder:
General Manager of YFY Packaging Inc.
5.Title and name of the new position holder:
Further announcement will be made after the resolution of shareholders
meeting
6.Resume of the new position holder:
Further announcement will be made after the resolution of shareholders
meeting
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:
Further announcement will be made after the resolution of shareholders
meeting
10.Original term (from __________ to __________): Not applicable
11.Effective date of the new appointment:
Further announcement will be made after the resolution of shareholders
meeting
12.Turnover rate of directors of the same term:33.33%
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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