Material Information

2021-09-17

Announced by YFY Inc. on behalf of Willpower Industries Limited for the change of its chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2021/09/17
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Willie Tsai / Chairman
4.Resume of the previous position holder:
Willie Tsai / Chairman, Willpower Industries Limited
5.Name of the new position holder:
Chuang-Hua Chiu/ Chairman
6.Resume of the new position holder:
Chuang-Hua Chiu/ Chairman, YFY Packaging Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
8.Reason for the change:Job relocation
9.Effective date of the new appointment:2021/09/17
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907