Material Information

2024-05-10

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the new elected directors and supervisors

1.Date of occurrence of the change: 2024/05/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, institutional supervisor
3.Title and name of the previous position holder:
3.1 Directors
The representative of YFY Inc.: Chuang-Hua Chiu
The representative of YFY Inc.: Stephanie Ho
The representative of YFY Inc.: Ken Chou
The representative of YFY Inc.: David Lo
The representative of YFY Inc.: Cheng-Hsien Chu
3.2 Supervisor
The representative of YFY Inc.: S. F. Lin
4.Resume of the previous position holder:
4.1 Directors
The representative of YFY Inc., Chuang-Hua Chiu / Chairman,
YFY Packaging Inc.
The representative of YFY Inc., Stephanie Ho / Director,
YFY Packaging Inc.
The representative of YFY Inc., Ken Chou/ Director and General Manager,
YFY Packaging Inc.
The representative of YFY Inc., David Lo /Director, YFY Inc.
The representative of YFY Inc., Cheng-Hsien Chu/ COO, YFY Inc.
4.2 Supervisor
The representative of YFY Inc., S. F. Lin/ Manager of Accounting Dept.,
YFY Inc.
5.Title and name of the new position holder:
5.1 Directors
The representative of YFY Inc.: Chuang-Hua Chiu
The representative of YFY Inc.: Stephanie Ho
The representative of YFY Inc.: Ken Chou
The representative of YFY Inc.: David Lo
The representative of YFY Inc.: Cheng-Hsien Chu
5.2 Supervisor
The representative of YFY Inc.: S. F. Lin
6.Resume of the new position holder:
6.1 Directors
The representative of YFY Inc., Chuang-Hua Chiu / Chairman,
YFY Packaging Inc.
The representative of YFY Inc., Stephanie Ho / Director,
YFY Packaging Inc.
The representative of YFY Inc., Ken Chou/ Director and General Manager,
YFY Packaging Inc.
The representative of YFY Inc., David Lo /Director, YFY Inc.
The representative of YFY Inc., Cheng-Hsien Chu/ COO, YFY Inc.
6.2 Supervisor
The representative of YFY Inc., S. F. Lin/ Manager of Accounting Dept.,
YFY Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
The representative of YFY Inc.: Chuang-Hua Chiu /467,260,000 shares
The representative of YFY Inc.: Stephanie Ho /467,260,000 shares
The representative of YFY Inc.: Ken Chou /467,260,000 shares
The representative of YFY Inc.: David Lo /467,260,000 shares
The representative of YFY Inc.: Cheng-Hsien Chu /467,260,000 shares
The representative of YFY Inc.: S. F. Lin /467,260,000 shares
10.Original term (from __________ to __________):2020/11/20~2024/05/10
11.Effective date of the new appointment:2024/05/10
12.Turnover rate of directors of the same term: Not applicable
13.Turnover rate of independent directors of the same term: Not applicable
14.Turnover rate of supervisors of the same term: Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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