Material Information

2025-05-13

On behalf of YFY Consumer Products (Yangzhou) Co., Ltd., YFY Inc. announced the New Supervisor

1.Date of occurrence of the change:2025/05/13
2.Name of legal person:YFY Investment Holding Co., Ltd.
3.Name of the previous position holder:Daphne Chen
4.Resume of the previous position holder:
Supervisor, YFY Consumer Products (Yangzhou) Co., Ltd.
5.Name of the new position holder: Sun-Ya Wang
6.Resume of the new position holder:Senior Manager, YFY Investment Co., Ltd.
7.Reason for the change:Reappointment
8.Original term (from __________ to __________):2023/08/01 to 2026/07/31
9.Effective date of the new appointment:2025/05/13
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907