Material Information

2021-06-18

Announced by YFY Inc. on behalf of YFY Cayman Co., Ltd. for the change of its chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2021/06/18
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name and resume of the previous position holder:
Tien-Wang Wu / Chairperson, YFY Cayman Co., Ltd.
4.Name and resume of the new position holder:
Chuang-Hua Chiu / Chairperson, YFY Packaging Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:2021/06/18
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907