Material Information

2023-07-26

Announced by YFY Inc. on behalf of YFY Mauritius Corporation for the change of its director

 
1.Date of occurrence of the change:2023/07/26
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:You-Sheng Chang
4.Resume of the previous position holder:
Director, YFY Mauritius Corporation
5.Title and name of the new position holder:Cheng-Hsien, Chu
6.Resume of the new position holder: COO, YFY Inc.
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:0
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2023/07/26
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
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

Back to List


  • For more information please click here:
  • M.O.P.S Company code:1907