Material Information

2021-06-25

Announced by YFY Inc. on behalf of YFY Development Corp. for the new elected Chairman of the Board

1.Date of the board of directors resolution or date of occurrence of the
change:2021/06/25
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name and resume of the previous position holder:
The representative of YFY Inc.: Willie Tsai/ Director, YFY Inc.
4.Name and resume of the new position holder:
The representative of YFY Inc.: Willie Tsai/ Director, YFY Inc.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
6.Reason for the change:term expired
7.Effective date of the new appointment:2021/06/25
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907