Material Information

2023-08-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. to change the representatives of its institutional director

1.Date of occurrence of the change:2023/08/01
2.Name of legal person:YFY Inc.
3.Name of the previous position holder:
1. Yao-Kun Tsai
2. Not applicable
4.Resume of the previous position holder:
1. Director / YFY Packaging Inc.
2. Not applicable
5.Name of the new position holder:
1. Stephanie Ho
2. Ken Chou
6.Resume of the new position holder:
1. Chairman / Yuen Foong Yu Biotech Co., Ltd.
2. Managing Director, Asia / CRC industries Americas Group
7.Reason for the change: Reappointment
8.Original term (from __________ to __________):2020/11/20 to 2023/11/19
9.Effective date of the new appointment:2023/08/01
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907