Material Information

2024-02-26

On behalf of YFY Development Corp., YFY Inc. announced the change of its representative director

1.Date of occurrence of the change:2024/02/26
2.Name of legal person:YFY Inc.
3.Name of the previous position holder:Tao Sheng, Wu
4.Resume of the previous position holder:Director of YFY Development Corp.
5.Name of the new position holder:Frank T.S. Yeh
6.Resume of the new position holder:
Deputy General Manager of Sunac Culture & Tourism Group
7.Reason for the change:Re-appointment
8.Original term (from __________ to __________):2021/06/25~2024/06/24
9.Effective date of the new appointment:2024/02/26
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907