Chung Hwa Pulp : CHP announces the resolution of AGM to release elected directors from non-competition restrictions

Close

Today's Information

Provided by: CHUNG HWA PULP CORP.
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	20:04:15
Subject	CHP announces the resolution of AGM to release elected directors from non-competition restrictions
Date of events	2022/06/17	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/17 2.Name and title of the director with permission to engage in competitive conduct: YFY Inc. /Juristic-person Director Kirk Hwang /Director Jean Liu /Director Guu-Fong Lin /Director YFY Paradigm Investment Co., Ltd. /Juristic-person Director Ray Chen /Director Donald Chang /Independent Director Hsiao-Kan Ma /Independent Director 3.Items of competitive conduct in which the director is permitted to engage: Positions of directors in companies with the same or similar scope of business to CHP 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): Proposal 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): Kirk Hwang /Director Guu-Fong Lin /Director Ray Chen /Director 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Kirk Hwang/ Director, Guangdong Dingfung Pulp & Paper Co., Ltd. Guu-Fong Lin/ Chairperson, Guangdong Dingfung Pulp & Paper Co., Ltd. Chairperson, Zhaoqing Dingfung Forestry Co., Ltd. Chairperson, Zhaoqing Xinchuan Green Technology Co., Ltd. Chairperson, Guizhou Yuanfung Forestry Co., Ltd. Ray Chen/ Director, Shenzhen Jinglun Paper Co., Ltd. 8.Address of the mainland China area enterprise: Guangdong Dingfung Pulp & Paper Co., Ltd./ Shouyue Village, Nanjie Township, Guangning County, Zhaoqing, Guangdong Province Zhaoqing Dingfung Forestry Co., Ltd./ Shouyue Village, Nanjie Township, Guangning County, Zhaoqing, Guangdong Province Zhaoqing Xinchuan Green Technology Co., Ltd./ Shouyue Village, Nanjie Township, Guangning County, Zhaoqing, Guangdong Province Guizhou Yuanfung Forestry Co., Ltd./ Qiandao, Wuxing Village, Longping Town, Luodian County, Qiannan Prefecture, Guizhou Province Room 4, 1st Floor, Area B, Lake Hotel Shenzhen Jinglun Paper Co., Ltd./ Room 1705, Tongxin Building 17F, No. 5020, Binhe Avenue, Futian Dist.Shenzhen City, Guangdong Province 9.Operations of the mainland China area enterprise: Guangdong Dingfung Pulp & Paper Co., Ltd./ Pulp and paper production, trading and forestry business Zhaoqing Dingfung Forestry Co., Ltd./ Seedling cultivation and sales, reforestation, sales-cum-forest logging and other forestry, processing and transportation Zhaoqing Xinchuan Green Technology Co., Ltd./ Environment equipment technology research and development, waste treatment and treatment engineering Guizhou Yuanfung Forestry Co., Ltd./ Seedling cultivation and sales, reforestation, sales-cum-forest logging and other forestry, processing and transportation Shenzhen Jinglun Paper Co., Ltd./ Paper trading, cargo and technic Import and export business 10.Impact on the company's finance and business:NA 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:NA 12.Any other matters that need to be specified:NA