Material Information

2024-02-26

Announced by YFY Inc. reports on behalf of YFY Development Corp. for the change of its President

1.Date of the board of directors resolution or date of occurrence of the
change:2024/02/26
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder: Tao Sheng, Wu
4.Resume of the previous position holder:President, 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.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:2024/02/26
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