Material Information

2024-05-13

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

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):
Chairperson
3.Name of the previous position holder:David Lo
4.Resume of the previous position holder:Director, YFY Inc.
5.Name of the new position holder:David Lo
6.Resume of the new position holder: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