Material Information

2018-06-21

YFY Inc. announces the new members of Compensation Committee

1.Date of occurrence of the change:2018/06/21
2.Name of the functional committees:Compensation Committee
3.Name and resume of the replaced member:
Wen-Cheng Huang / Independent Director of YFY Inc.
Hsi-Peng Lu / Independent Director of YFY Inc.
Thomas Chen / Independent Director of YFY Inc.
4.Name and resume of the new member:
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 of the change:tenure expired
7.Original term (from __________ to __________):2015/08/13~2018/06/29
8.Effective date of the new member:2018/06/21
9.Any other matters that need to be specified:none

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  • M.O.P.S Company code:1907