Material Information

2018-06-21

YFY Inc. announces the Company’s 27th new elected directors

1.Date of occurrence of the change:2018/06/21
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 , independent director
3.Title, name and resume of the replaced personnel:
Director:
The representative of Shin-Yi Enterprise Co., Ltd. : Felix Ho
/ Chairman , YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd. : S. C. Ho
/ Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Melody Chiu
/Director, YFY Inc.
The representative of HanTang Management Consulting Co., Ltd.:
Hsianmin Chen/ Director, YFY Inc.
The representative of HanTang Management Consulting Co., Ltd.: Richard Ho
/Director, YFY Inc.
The representative of HanTang Management Consulting Co., Ltd.: Kirk Huang
/Director, YFY Inc.
Independent director:
Wen-Cheng Huang/ Independent Director, YFY Inc.
Hsi-Peng Lu/ Independent Director, YFY Inc.
Thomas Chen/ Independent Directos, YFY Inc.
4.Title, name and resume of the new personnel:
Director:
The representative of Shin-Yi Enterprise Co., Ltd. : Felix Ho
/ Chairman , YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd. : S. C. Ho
/ Director, YFY Inc.
The representative of Shin-Yi Enterprise Co., Ltd.: Richard Ho
/Director, YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Kirk Huang
/Director, YFY Inc.
The representative of Yuen Foong Paper Co., Ltd.: Victor C. Wang
/Independent director, Taiwan Cement Co., Ltd.
The representative of Yuen Foong Paper Co., Ltd.: Alan Chien
/Founding Partner, Wiseteam Law Firm
Independent director:
Wen-Cheng Huang/ Independent Director of YFY Inc.
Hsi-Peng Lu/ Independent Director of YFY Inc.
Thomas Chen/ Independent Director of 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:
The representative of Shin-Yi Enterprise Co., Ltd. : Felix Ho
/ 77,794,610 shares
The representative of Shin-Yi Enterprise Co., Ltd. : S. C. Ho
/ 77,794,610 shares
The representative of Shin-Yi Enterprise Co., Ltd.: Richard Ho
/77,794,610 shares
The representative of Yuen Foong Paper Co., Ltd.: Kirk Huang
/18,268,073 shares
The representative of Yuen Foong Paper Co., Ltd.: Victor C. Wang
/18,268,073 shares
The representative of Yuen Foong Paper Co., Ltd.: Alan Chien
/18,268,073 shares
Wen-Cheng Huang/ 0 share
Hsi-Peng Lu/ 0 share
Thomas Chen/0 share
8.Original term (from __________ to __________):2015/06/30~2018/06/29
9.Effective date of the new appointment:2018/06/21
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