Material Information

2023-11-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the changes of its financial officer and accounting officer

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
financial officer, accounting officer
2.Date of occurrence of the change:2023/11/01
3.Name, title, and resume of the previous position holder:
Chieh-Min Wang/ Assistant Vice President, Financial and Accounting Department, YFY Packaging Inc.
4.Name, title, and resume of the new position holder:
Lydia Ho/ Assistant Vice President, Corporate Controlling Department, YFY Packaging Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):Resignation
6.Reason for the change:Resignation
7.Effective date:2023/11/01
8.Any other matters that need to be specified: None



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  • M.O.P.S Company code:1907