Announcement of the change to the natural-person director
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
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:Thomas Hsu
4.Resume of the previous position holder:General Manager, YFYCPG
5.Title and name of the new position holder:Not applicable
6.Resume of the new position holder:Not applicable
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:Not applicable
10.Original term (from __________ to __________):2020/09/24~2023/09/23
11.Effective date of the new appointment:Not applicable
12.Turnover rate of directors of the same term:2/7
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"):No
16.Any other matters that need to be specified:
The new appointment will be announced after the approval of
by-election of directors at 2022 Annual General Shareholders' Meeting.
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Disclaimer
Yuen Foong Yu Consumer Products Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 07:32:08 UTC.
Yuen Foong Yu Consumer Products Co Ltd is a Taiwan-based company mainly engaged in the production, design and sale of household paper and cleaning products. The Company provides paper products and cleaning products through brands such as Mayflower, Deyi, Tender, ORANGE HOUSE and Fresh Sense. The Companyâs products mainly include removable and roll-type household papers, which are mainly used for toilet paper, hand towels and kitchen paper towels; liquid and powder cleaning products, which are mainly used for dishwashing liquid, detergent, body soap and hand soap, washing powder and clothing bleaching powder. The Company distributes its products within domestic market and to overseas markets.
YUEN FOONG YU CONSUMER PRODUCTS CO., LTD. 
