YFY Inc. announced the company's 29th new elected directors. Title and name of the previous position holder: Director: The representative of Yuen Foong Paper Co. Ltd.: Jean Liu, The representative of Yuen Foong Paper Co.

Ltd.: David Lo, The representative of Yuen Foong Paper Co. Ltd.: Kirk Hwang, The representative of Shin-Yi Enterprise Co. Ltd.: Chin-San Wang, The representative of Shin-Yi Enterprise Co.

Ltd.: Chun-Chieh Huang, Independent director: Hsi-Peng Lu, Di-Shi Huang, Yie-Yun Chang, Jin-Li Hu, Resume of the previous position holder: Director: The representative of Yuen Foong Paper Co. Ltd.: Jean Liu/Chairperson, YFY Inc. The representative of Yuen Foong Paper Co. Ltd.: David Lo/Director, YFY Inc. The representative of Yuen Foong Paper Co.

Ltd.: Kirk Hwang/Director, YFY Inc. The representative of Shin-Yi Enterprise Co. Ltd.: Chin-San Wang/Director, YFY Inc. The representative of Shin-Yi Enterprise Co. Ltd.: Chun-Chieh Huang/Director, YFY Inc. Independent director: Hsi-Peng Lu/Independent Director of YFY Inc. Di-Shi Huang/Independent Director of YFY Inc. Yie-Yun Chang /Independent Director of YFY Inc. Jin-Li Hu/Independent Director of YFY Inc. 5.Title and name of the new position holder: Director: The representative of Yuen Foong Paper Co.

Ltd.: Huey-Ching Yeh, The representative of Yuen Foong Paper Co. Ltd.: David Lo, The representative of Shin-Yi Enterprise Co. Ltd.: Chin-San Wang, The representative of Shin-Yi Enterprise Co.

Ltd.: Chun-Chieh Huang, Independent director: Jin-Li Hu, Di-Shi Huang, Yie-Yun Chang, 6.Resume of the new position holder: Director: The representative of Yuen Foong Paper Co. Ltd.: Huey-Ching Yeh /Leader of Carbontech & Management Group, YFY Inc. Chairperson, Tatung Forever Energy Co. Ltd. Deputy Mayor, New Taipei City The representative of Yuen Foong Paper Co.

Ltd.: David Lo /Director, YFY Inc. The representative of Shin-Yi Enterprise Co. Ltd.: Chin-San Wang /Director, YFY Inc. The representative of Shin-Yi Enterprise Co. Ltd.: Chun-Chieh Huang /Director, YFY Inc. Independent director: Jin-Li Hu/Independent Director of YFY Inc. Di-Shi Huang/Independent Director of YFY Inc. Yie-Yun Chang /Independent Director of YFY Inc. Effective date of the new appointment: June 20, 2024.