Announce the change of the representative of
the company's institutional 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.Name of legal person:YFY Inc.
3.Name of the previous position holder:Willie Tsai
4.Resume of the previous position holder:President, YFY Inc.
5.Name of the new position holder:David Lo
6.Resume of the new position holder:Managing Director, UBS Taipei Branch
7.Reason for the change:Reappointment
8.Original term (from __________ to __________):2020/09/24~2023/09/23
9.Effective date of the new appointment:2022/02/07
10.Any other matters that need to be specified:None
