Material Information

2024-05-10

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its chairperson

1.Date of the board of directors resolution or date of occurrence of the
change:2024/05/10
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Chuang-Hua Chiu
4.Resume of the previous position holder:Chairman /YFY Packaging Inc.
5.Name of the new position holder:Chuang-Hua Chiu
6.Resume of the new position holder:Chairman /YFY Packaging Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Term expired
9.Effective date of the new appointment:2024/05/10
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