Material Information

2021-12-22

Announced by YFY Inc. on behalf of YFY Development Corp. for the change of its president

1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/22
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Willie Tsai
4.Resume of the previous position holder:President, YFY Inc.
5.Name of the new position holder:Tao Sheng Wu
6.Resume of the new position holder:Assistant Vice President of Construction
Dept., YFY Corporate Advisory & Services Co., Ltd.
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:2022/01/01
10.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907