Material Information

2018-06-13

Announced by YFY Inc. on behalf of YFY Paradigm Investment Co., Ltd. for the new elected directors and supervisors

1.Date of occurrence of the change:2018/06/13
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 juristic-person supervisor
3.Title, name and resume of the replaced personnel:
Director: The representative of YFY Inc.: Melody Chiu/ Director, YFY Inc.
Director: The representative of YFY Inc.: S. C. Ho/ Director, YFY Inc.
Director: The representative of YFY Inc.: Vincent Min/Director,
YFY Paradigm Investment Co., Ltd.
Supervisor: The representative of YFY Inc.: C. F. Wu/ Assistant Vice
President of Accounting Dept.,YFY Inc.
4.Title, name and resume of the new personnel:
Director: The representative of YFY Inc.: K.T. Yin/ Assistant Vice
President of Corporate Finance Center, YFY Inc.
Director: The representative of YFY Inc.: S. C. Ho./ Director, YFY Inc.
Director: The representative of YFY Inc.: Vincent Min /Director,
YFY Paradigm Investment Co., Ltd.
Supervisor: The representative of YFY Inc.: C. F. Wu./ 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:tenure expired
7.Number of shares held by the new personnel at the time of
appointment:
Director: The representative of YFY Inc.: K.T. Yin /77,750,000 shares
Director: The representative of YFY Inc.: S. C. Ho./77,750,000 shares
Director: The representative of YFY Inc.: Vincent Min /77,750,000 shares
Supervisor: The representative of YFY Inc.: C. F. Wu./77,750,000 shares
8.Original term (from __________ to __________):2015/03/31~2018/06/12
9.Effective date of the new appointment:2018/06/13
10.Rate of turnover of directors of the same term:N.A.
11.Rate of turnover of supervisor of the same term:N.A.
12.Rate of turnover of independent director of the same term:N.A.
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:None