Material Information

2021-12-16

YFY Inc. announced on behalf of Yuen Foong Yu (Zhongshan) Paper Co., Ltd. for the reappointment of Chairperson

1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/16
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Zhong-Cheng Dou
4.Resume of the previous position holder:
Chairperson of Yuen Foong Yu (Zhongshan) Paper Co., Ltd. , and
the representative Director of YFY Mauritius Corporation
5.Name of the new position holder:Zhong-Cheng Dou
6.Resume of the new position holder:
Chairperson of Yuen Foong Yu (Zhongshan) Paper Co., Ltd., and
the representative Director of YFY Packaging(Yangzhou) Investment Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Reappointment
8.Reason for the change: Reappointment
9.Effective date of the new appointment:2021/12/16
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907