Material Information

2024-05-13

Announced by YFY Inc. on behalf of YFY Development Corp. 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.: Stephanie Ho
Director: The representative of YFY Inc.: Frank T.S Yeh
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.: Stephanie Ho /Director,
YFY Development Corp.
Director: The representative of YFY Inc.: Frank T.S Yeh /Director,
YFY Development Corp.
Supervisor: The representative of YFY Inc.: S. F. Lin /Manager of
Accounting Department, 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.: Stephanie Ho
Director: The representative of YFY Inc.: Frank T.S Yeh
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.: Stephanie Ho /Director,
YFY Development Corp.
Director: The representative of YFY Inc.: Frank T.S Yeh /Director,
YFY Development Corp.
Supervisor: The representative of YFY Inc.: S. F. Lin /Manager of
Accounting Department, 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 /223,300,000 shares
Director: The representative of YFY Inc.: Stephanie Ho /223,300,000 shares
Director: The representative of YFY Inc.: Frank T.S Yeh /223,300,000 shares
Supervisor: The representative of YFY Inc.: S. F. Lin /223,300,000 shares
10.Original term (from __________ to __________):2021/06/25~2024/06/24
11.Effective date of the new appointment:N.A.
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