YFY Inc. announced that title, name and resume of the previous position holder: 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. Independent director; Wen-Cheng Huang/Independent Director of YFY Inc. Thomas Chen/Independent Director of YFY Inc. Title, name and resume of the new position holder: Director: The representative of Yuen Foong Paper Co. Ltd.: Hui-Jean Liu/Vice President of Customer Strategy, Schneider Electric The representative of Shin-Yi Enterprise Co. Ltd.: Chun-Chieh Huang /President and Partner, Huacheng Capital Co. Ltd. Independent director: Di-Shi Huang/Deputy Director of Investigation Bureau, Ministry of Justice. Yie-Yun Chang/Vice Principal, Fu Jen Catholic University. Jin-Li Hu/Professor at the Institute of Business and Management, National Yang Ming Chiao Tung University.