Material Information

2024-12-19

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the new internal audit manager

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):
Internal Audit Manger
2.Date of occurrence of the change:2024/12/19
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:
Huang Chun Mou / Specialist of Accounting Dept., YFY Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):New replacement
6.Reason for the change:New replacement
7.Effective date:2024/12/19
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907