Material Information

2021-06-25

Announced by YFY Inc. on behalf of YFY Paradigm Investment Co., Ltd. for the new elected directors and supervisors

1.Date of occurrence of the change:2021/06/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and institutional supervisor
3.Title, name and resume of the previous position holder:
Director: The representative of YFY Inc.: Willie Tsai/Director, YFY Inc.
Director: The representative of YFY Inc.: K.T. Yin/Vice President of Corporate Finance Center, YFY Inc.
Director: The representative of YFY Inc.: Vincent Min/Director, YFY Paradigm Investment Co., Ltd.
Supervisor: The representative of YFY Inc.: C. F. Wu/Assistant Vice President of Accounting Dept., YFY Inc.
4.Title, name and resume of the new position holder:
Director: The representative of YFY Inc.: Willie Tsai/Director, YFY Inc.
Director: The representative of YFY Inc.: Chun-Chieh Huang/Director, YFY Inc.
Director: The representative of YFY Inc.: Vincent Min/Director, YFY Paradigm Investment Co., Ltd.
Supervisor: The representative of YFY Inc.: C. F. Wu/Assistant Vice President of Accounting Dept., YFY Inc.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
6.Reason for the change:term expired
7.Number of shares held by the new position holder when elected:
Director: The representative of YFY Inc.: Willie Tsai /146,726,235shares
Director: The representative of YFY Inc.: Chun-Chieh Huang /146,726,235 shares
Director: The representative of YFY Inc.: Vincent Min /146,726,235 shares
Supervisor: The representative of YFY Inc.: C. F. Wu. /146,726,235 shares
8.Original term (from __________ to __________):2018/06/13~2021/06/24
9.Effective date of the new appointment:2021/06/25
10.Turnover rate of directors of the same term:N.A.
11.Turnover rate of independent directors of the same term:N.A.
12.Turnover rate of supervisors of the same term:N.A.
13.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
14.Any other matters that need to be specified: None