Material Information

2021-06-25

Announced by YFY Inc. on behalf of YFY Development Corp. 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.: S.M. Chen/Director, YFY Development Corp.
Director: The representative of YFY Inc.: Max Lin/ Director, YFY Development Corp.
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.: Max Lin/Director, YFY Development Corp.
Director: The representative of YFY Inc.: Chiung Ying Tseng/Manager of Administrative Services Dept., YFY Inc.
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 /153,618,675 shares
Director: The representative of YFY Inc.: Max Lin /153,618,675 shares
Director: The representative of YFY Inc.: Chiung Ying Tseng /153,618,675 shares
Supervisor: The representative of YFY Inc.: C. F. Wu. /153,618,675 shares
8.Original term (from __________ to __________):2018/06/28~2021/06/24
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