Material Information

2021-05-17

YFY Inc. announces the Selection of Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2021/05/17
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name and resume of the previous position holder:
Felix Ho / Chairman , YFY Inc.
4.Name and resume of the new position holder:
Hui-Jean Liu/ Vice President of Customer Strategy , Schneider Electric
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2021/05/17
8.Any other matters that need to be specified: None

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  • M.O.P.S Company code:1907