Yuen Foong Yu Consumer Products : Announcement of the resolution of releasing directors from non-competition restrictions at 2022 shareholders' meeting
Announcement of the resolution of releasing directors
from non-competition restrictions
at 2022 shareholders' meeting
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
YFY Development Corp./Institutional director
Shien Xie/Director
Ronald Lee/Director
3.Items of competitive conduct in which the director is permitted to engage:
The same or similar businesses scope of YFYCPG
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved upon voting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):Shien Xie/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Shien Xie/
Director, YFY Investment Co.,Ltd.
Director, YFY Family Care (Kunshan) Co.,Ltd.
Director, YFY Consumer Products (Yangzhou) Co.,Ltd.
8.Address of the mainland China area enterprise:
YFY Investment Co.,Ltd./
Rm. 301, 3F, Honghui Xinhui Garden, No. 6, Alley 4718,
Gonghexin Rd., Jing'an District, Shanghai
YFY Family Care (Kunshan) Co.,Ltd./
No. 999, YFY Rd., Yu Shan Town, Kunshan, Jiangsu
YFY Consumer Products (Yangzhou) Co.,Ltd./
No. 168, Chuen Jiang Rd., Economic Development Park,
Yuangzhou, Jiangsu
9.Operations of the mainland China area enterprise:
YFY Investment Co.,Ltd./
General investment and trading of paper products
YFY Family Care (Kunshan) Co.,Ltd./
Production and sales of toilet paper, paper towels and napkins
YFY Consumer Products (Yangzhou) Co.,Ltd./
Production and sales of toilet paper, paper towels and napkins
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Yuen Foong Yu Consumer Products Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:22:07 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 : Announcement of the resolution of releasing directors from non-competition restrictions at 2022 shareholders' meeting
YUEN FOONG YU CONSUMER PRODUCTS CO., LTD. 
