Material Information

2018-06-01

Announced by YFY Inc. on behalf of YFY FEON Corp., Ltd. for the new elected directors and supervisors

1.Date of occurrence of the change:2018/06/01
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
Juristic-person director and its representative , and juristic-person
supervisor and its representative
3.Title, name and resume of the replaced personnel:
Director: The representative of YFY Inc. : Chiu, Melody /
Chairman , YFY FEON Corporation.
Director: The representative of YFY Inc. : Ho, S. C. /
Director, YFY Inc.
Director: The representative of YFY Inc. : Huang, Chin-Cheng /
President, YFY FEON Corporation.
Supervisor: The representative of YFY Venture Capital Investment Co Ltd.:
Lin, Guu-Fong/ CFO, Chung Hwa Pulp Corporation.
4.Title, name and resume of the new personnel:
Director: The representative of YFY Inc. : Huang, Chin-Cheng/
President, YFY FEON Corporation
Director: The representative of YFY Inc. : Ho, S. C. / Director, YFY Inc.
Director: The representative of YFY Inc. :Yin, K. T. /
Assistant Vice President of Corporate Finance Center, YFY Inc.
Supervisor: The representative of YFY Venture Capital Investment Co. Ltd.:
Wu, C. F. / Assistant Vice President of Accounting Dept.,
YFY Inc.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:re-election
7.Number of shares held by the new personnel at the time of
appointment:
Director: The representative of YFY Inc. :
Huang, Chin-Cheng /34,300,000 shares
Director: The representative of YFY Inc. :
Ho, S. C. /34,300,000 shares
Director: The representative of YFY Inc. :
Yin, K. T. /34,300,000 shares
Supervisor: The representative of YFY Venture Capital Investment Co., Ltd.:
Wu, C. F. /700,000 shares
8.Original term (from __________ to __________):2015/06/22~2018/06/21
9.Effective date of the new appointment:2018/06/01
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:None