Material Information

2021-05-03

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

1.Date of occurrence of the change:2021/05/03
2.Name of legal person:YFY Inc.
3.Name and resume of the previous position holder:
K.T. Yin/ Director, YFY Packaging Inc.
4.Name and resume of the new position holder:
Yao-Kun Tsai/ Vice President, YFY Packaging Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):2020/11/20~2023/11/19
7.Effective date of the new appointment:2021/05/03
8.Any other matters that need to be specified:None

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M.O.P.S Company code:1907