Material Information

2021-06-04

Announced by YFY Inc. on behalf of Willpower Industries Limited for the change of the representatives of its director

1.Date of occurrence of the change:2021/06/04
2.Name of legal person:YFY Cayman Co., Ltd.
3.Name and resume of the previous position holder:
Felix Ho/ Chairman, Willpower Industries Limited
Hsianmin Chen/ Director, Willpower Industries Limited
Tsung-Min Chang/ Director, Willpower Industries Limited
4.Name and resume of the new position holder:
Willie Tsai/ President, YFY Inc.
Edward Hung/ Manager, YFY Inc.
Yu-Hui Liu/ Assistant Vice President, YFY Packaging Inc.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):Not applicable
7.Effective date of the new appointment:2021/06/04
8.Any other matters that need to be specified:None

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M.O.P.S Company code:1907