Material Information

2018-06-13

Announced by YFY Inc. on behalf of YFY Venture Capital Investment Co., Ltd for the selection of chairman of the board

1.Date of the board of directors resolution or date of occurrence of the
change:2018/06/13
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
The representative of YFY Inc.: Melody Chiu/ Director, YFY Inc.
4.Name and resume of the new personnel:
The representative of YFY Inc.: K.T. Yin/ Assistant Vice President
of Corporate Finance Center, YFY Inc.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2018/06/13
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907