Announced by YFY Inc. on behalf of
YFY International B.V. for the change of its director
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): natural-person director
3.Title and name of the previous position holder: Willie Tsai
4.Resume of the previous position holder: President, YFY Inc.
5.Title and name of the new position holder: David Lo
6.Resume of the new position holder: Managing Director, UBS Taipei Branch
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected: 0 shares
10.Original term (from __________ to __________): Not applicable
11.Effective date of the new appointment: 2022/02/07
12.Turnover rate of directors of the same term: Not applicable
13.Turnover rate of independent directors of the same term: Not applicable
14.Turnover rate of supervisors of the same term: Not applicable
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:None
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Disclaimer
YFY Inc. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 06:15:06 UTC.
YFY Inc is a Taiwan-based investment holding company mainly engaged in the paper business. The Company operates through four business segments. The Forest Pulp and Paper Business segment is engaged in the manufacture, sales and agency of pulp, paper and cardboards. Industrial Paper and Paperware Business segment is engaged in the manufacture, sales and agency of industrial cardboard and cartons. Consumer Goods Business segment is engaged in the manufacture, sales and agency of household paper and cleaning products. Other Business segment is engaged in the manufacture, sales and agency of electronic related products and the manufacture and sales of chemical products.
YFY INC. 
