Material Information

2023-08-01

Announced by YFY Inc. on behalf of Yuen Foong Yu Consumer Products (Yangzhou) Co., Ltd. for the change to the Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2023/08/01
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Felix Ho
4.Resume of the previous position holder:
Chairman of Yuen Foong Yu Consumer Products (Yangzhou) Co., Ltd.
5.Name of the new position holder:Ronald Lee
6.Resume of the new position holder:Director of YFY Investment Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Reappointment
8.Reason for the change:Reappointment
9.Effective date of the new appointment:2023/08/01
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