Material Information

2024-06-20

YFY Inc. announced the Company’s 29th new elected directors

1.Date of occurrence of the change:2024/06/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and its representative, independent director
3.Title and name of the previous position holder:
Director:
The representative of Yuen Foong Paper Co., Ltd.: Jean Liu
The representative of Yuen Foong Paper Co., Ltd.: David Lo
The representative of Yuen Foong Paper Co., Ltd.: Kirk Hwang
The representative of Shin-Yi Enterprise Co., Ltd.: Chin-San Wang
The representative of Shin-Yi Enterprise Co., Ltd.: Chun-Chieh Huang
Independent director:
Hsi-Peng Lu
Di-Shi Huang
Yie-Yun Chang
Jin-Li Hu
4.Resume of the previous position holder:
Director:
The representative of Yuen Foong Paper Co., Ltd.: Jean Liu/ Chairperson,
YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: David Lo/ Director,
YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Kirk Hwang/ Director,
YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Chin-San Wang/ Director,
YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Chun-Chieh Huang/
Director, YFY Inc.
Independent director:
Hsi-Peng Lu/ Independent Director of YFY Inc.
Di-Shi Huang/ Independent Director of YFY Inc.
Yie-Yun Chang / Independent Director of YFY Inc.
Jin-Li Hu/ Independent Director of YFY Inc.
5.Title and name of the new position holder:
Director:
The representative of Yuen Foong Paper Co., Ltd.: Huey-Ching Yeh
The representative of Yuen Foong Paper Co., Ltd.: David Lo
The representative of Shin-Yi Enterprise Co., Ltd.: Chin-San Wang
The representative of Shin-Yi Enterprise Co., Ltd.: Chun-Chieh Huang
Independent director:
Jin-Li Hu
Di-Shi Huang
Yie-Yun Chang
6.Resume of the new position holder:
Director:
The representative of Yuen Foong Paper Co., Ltd.: Huey-Ching Yeh
/ Leader of Carbontech & Management Group, YFY Inc.
Chairperson, Tatung Forever Energy Co., Ltd.
Deputy Mayor, New Taipei City
The representative of Yuen Foong Paper Co., Ltd.: David Lo
/ Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Chin-San Wang
/ Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Chun-Chieh Huang
/ Director, YFY Inc.
Independent director:
Jin-Li Hu/ Independent Director of YFY Inc.
Di-Shi Huang/ Independent Director of YFY Inc.
Yie-Yun Chang / Independent Director of YFY Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:
The representative of Yuen Foong Paper Co., Ltd.: Huey-Ching Yeh
/18,268,073 shares
The representative of Yuen Foong Paper Co., Ltd.: David Lo
/18,268,073 shares
The representative of Shin-Yi Enterprise Co., Ltd.: Chin-San Wang
/ 77,794,610 shares
The representative of Shin-Yi Enterprise Co., Ltd.: Chun-Chieh Huang
/ 77,794,610 shares
Jin-Li Hu/ 0 share
Di-Shi Huang/ 0 share
Yie-Yun Chang/ 0 share
10.Original term (from __________ to __________):2021/05/17~2024/06/19
11.Effective date of the new appointment:2024/06/20
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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