Material Information

2021-06-25

Announced by YFY Inc. on behalf of YFY Development Corp., the Board’s resolution for the new shares issuance through capitalization of earnings

1.Date of the board of directors resolution:2021/06/25
2.Source of capital increase funds:capitalization of earnings
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) : 14,881,325
4.Par value per share:NT$10
5.Total monetary value of the issuance:NT$148,813,250
6.Issue price:Not applicable
7.Number of shares subscribed for by or allocated to employees:Not applicable
8.Number of shares publicly sold:Not applicable
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:96.871848 shares stock dividends per one thousand existing shares
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not applicable
11.Rights and obligations of these newly issued shares:
The rights and duties of this bonus share issuance are identical to those
of the existing shares.
12.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital
13.Any other matters that need to be specified:None



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  • M.O.P.S Company code:1907