Material Information

2024-06-20

YFY Inc. announced the new members of Sustainable Development Committee

1.Date of occurrence of the change:2024/06/20
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
Jean Liu
David Lo
Kirk Hwang
Hsi-Peng Lu
Di-Shi Huang
Yie-Yun Chang
Jin-Li Hu
4.Resume of the previous position holder:
Jean Liu/ Chairperson, YFY Inc.
David Lo/ Director, YFY Inc.
Kirk Hwang/ Director, YFY Inc.
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.Name of the new position holder:
Huey-Ching Yeh
David Lo
Jin-Li Hu
Di-Shi Huang
Yie-Yun Chang
6.Resume of the new position holder:
Huey-Ching Yeh/ Chairperson, YFY Inc.
David Lo/ Director, YFY Inc.
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:term expired
9.Original term (from __________ to __________):2022/05/13~2024/06/19
10.Effective date of the new member:2024/06/20
11.Any other matters that need to be specified:None

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M.O.P.S Company code:1907