Material Information

2021-05-17

YFY Inc. announces the Company’s 28th new elected directors

1.Date of occurrence of the change:2021/05/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Juristic-person director and its representative , independent director
3.Title, name and resume of the previous position holder:
Director:
The representative of Shin-Yi Enterprise Co., Ltd. : Felix Ho / Chairman ,
YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd. : S. C. Ho / Director,
YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Richard Ho/ Director,
YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Kirk Hwang/ Director,
YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Chin-San Wang/ Director,
YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Wille Tsai/ Director,
YFY Inc.
Independent director
Wen-Cheng Huang/ Independent Director of YFY Inc.
Hsi-Peng Lu/ Independent Director of YFY Inc.
Thomas Chen/ Independent Director of YFY Inc.
4.Title, name and resume of the new position holder:
Director:
The representative of Yuen Foong Paper Co., Ltd.: Hui-Jean Liu/
Vice President of Customer Strategy , Schneider Electric
The representative of Yuen Foong Paper Co., Ltd.: Wille Tsai/
Director, YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Kirk Hwang/
Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd. : Chin-San Wang/
Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd. : Chun-Chieh Huang /
President and Partner, Huacheng Capital Co., Ltd.
Independent director:
Hsi-Peng Lu/ Independent Director of YFY Inc.
Di-Shi Huang/ Deputy Director of Investigation Bureau, Ministry of Justice
Yie-Yun Chang/ Vice Principal, Fu Jen Catholic University
Jin-Li Hu/ Professor at the Institute of Business and Management,
National Yang Ming Chiao Tung University
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):tenure expired
6.Reason for the change:re-election
7.Number of shares held by the new position holder when elected:
The representative of Yuen Foong Paper Co., Ltd.: Hui-Jean Liu /
18,268,073 shares
The representative of Yuen Foong Paper Co., Ltd.: Wille Tsai/
18,268,073 shares
The representative of Yuen Foong Paper Co., Ltd.: Kirk Hwang/
18,268,073 shares
The representative of Shin-Yi Enterprise Co., Ltd. : Chin-San Wang /
77,794,610 shares
The representative of Shin-Yi Enterprise Co., Ltd. : Chun-Chieh Huang /
77,794,610 shares
Hsi-Peng Lu/ 0 share
Di-Shi Huang/ 0 share
Yie-Yun Chang/ 0 share
Jin-Li Hu/ 0 share
8.Original term (from __________ to __________):2018/06/21~2021/06/20
9.Effective date of the new appointment:2021/05/17
10.Turnover rate of directors of the same term:NA
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
14.Any other matters that need to be specified:None