Material Information

2024-05-13

Announced by YFY Inc. on behalf of YFY Paradiam Investment Co., Ltd. for the new elected Chairman of the Board

1.Date of the board of directors resolution or date of occurrence of the
change:2024/05/13
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:
The representative of YFY Inc., David Lo
4.Resume of the previous position holder:
The representative of YFY Inc., David Lo/ Director, YFY Inc.
5.Name of the new position holder:
The representative of YFY Inc., David Lo
6.Resume of the new position holder:
The representative of YFY Inc., David Lo/ Director, YFY 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:2024/05/13
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