Material Information

2021-07-30

Announced by YFY Inc. on behalf of YFY Mauritius Corporation for the change of its directors

1.Date of occurrence of the change:2021/07/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director and juristic-person director
3.Title, name and resume of the previous position holder:
Chin-Cheng Huang / Director, YFY Mauritius Corporation
Pines Ltd. / Director, YFY Mauritius Corporation
4.Title, name and resume of the new position holder:
Hui-Jean Liu/ Chairperson, YFY Inc.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new position holder when elected:0 shares
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2021/07/30
10.Turnover rate of directors of the same term:Not applicable
11.Turnover rate of independent directors of the same term:Not applicable
12.Turnover rate of supervisors of the same term:Not applicable
13.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
14.Any other matters that need to be specified:None

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M.O.P.S Company code:1907