Material Information

2024-07-20

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its chief internal auditor

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief internal auditor
2.Date of occurrence of the change:2024/07/20
3.Name, title, and resume of the previous position holder:
Ting Li Chang / Manager, Auditing Office, YFY Packaging Inc.
4.Name, title, and resume of the new position holder:Further announcement
will be made after the approval of the board of directors
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Resignation
6.Reason for the change:Resignation
7.Effective date:2024/07/20
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907