Material Information

2018-11-09

Announced by YFY Inc. reports on behalf of YFY Cayman Co., Ltd. for the change of its director

1.Date of occurrence of the change:2018/11/09
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel:
Chiu, Hsiu-Ying /Director, YFY Cayman Co., Ltd.
4.Title, name and resume of the new personnel:
Peng, Cheng-Yang /Chairman, YFY Packaging Inc.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of
appointment:0 shares
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2018/11/09
10.Rate of turnover of directors of the same term:33.33%
11.Rate of turnover of supervisor of the same term:Not applicable
12.Rate of turnover of independent director of the same term:Not applicable
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:None

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M.O.P.S Company code:1907