Material Information

2021-04-01

Announced by YFY Inc. on behalf of YFY Packaging Inc. for the change of its chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2021/04/01
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name and resume of the previous position holder:
Willie Tsai/ Chairman, YFY Packaging Inc.
4.Name and resume of the new position holder:
Chuang-Hua Chiu / President, Yuen Foong Paper Co., Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:2021/04/01
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907