Material Information

2021-05-17

YFY Inc. announces the new members of Compensation Committee

1.Date of occurrence of the change:2021/05/17
2.Name of the functional committees:Compensation Committee
3.Name and resume of the previous position holder:
Wen-Cheng Hung / Independent Director of YFY Inc.
Hsi-Peng Lu / Independent Director of YFY Inc.
Thomas Chen / Independent Director of YFY Inc.
4.Name and resume of the new position holder:
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:tenure expired
7.Original term (from __________ to __________):2018/06/21~2021/06/20
8.Effective date of the new member:2021/05/17
9.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907