Material Information

2024-05-13

Announced by YFY Inc. on behalf of YFY Paradigm Investment Co., Ltd. for the new elected directors and supervisors

1.Date of occurrence of the change:2024/05/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and institutional supervisor
3.Title and name of the previous position holder:
Director: The representative of YFY Inc., David Lo
Director: The representative of YFY Inc., Chun-Chieh Huang
Director: The representative of YFY Inc., Vincent Min
Supervisor: The representative of YFY Inc.: S. F. Lin
4.Resume of the previous position holder:
Director: The representative of YFY Inc., David Lo /Director, YFY Inc.
Director: The representative of YFY Inc., Chun-Chieh Huang / Director,
YFY Inc.
Director: The representative of YFY Inc., Vincent Min/Director, YFY Paradigm
Investment Co., Ltd.
Supervisor: The representative of YFY Inc.: S. F. Lin/ Manager of Accounting
Dept., YFY Inc.
5.Title and name of the new position holder:
Director: The representative of YFY Inc., David Lo
Director: The representative of YFY Inc., Chun-Chieh Huang
Director: The representative of YFY Inc., Vincent Min
Supervisor: The representative of YFY Inc.: S. F. Lin
6.Resume of the new position holder:
Director: The representative of YFY Inc., David Lo /Director, YFY Inc.
Director: The representative of YFY Inc., Chun-Chieh Huang / Director,
YFY Inc.
Director: The representative of YFY Inc., Vincent Min/Director, YFY Paradigm
Investment Co., Ltd.
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:
Director: The representative of YFY Inc., David Lo/192,358,000 shares
Director: The representative of YFY Inc., Chun-Chieh Huang/192,358,000 shares
Director: The representative of YFY Inc., Vincent Min/192,358,000 shares
Supervisor: The representative of YFY Inc.: S. F. Lin/192,358,000 shares
10.Original term (from __________ to __________):2021/06/25~2024/06/24
11.Effective date of the new appointment:2024/05/13
12.Turnover rate of directors of the same term:N.A
13.Turnover rate of independent directors of the same term:N.A
14.Turnover rate of supervisors of the same term:N.A
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