YFY : On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on approval of appointed members for functional committees
On behalf of Arizon RFID Technology (Cayman) Co.,
Ltd., YFY Inc. announced the Board's resolution on
approval of appointed members for functional committees
Date of events
2022/07/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/12
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Audit Committee:
Brian Lee
Brade Lei
Scott Soong
Remuneration Committee:
Brian Lee
Brade Lei
Scott Soong
6.Resume of the new position holder:
Audit Committee:
Brian Lee / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Brade Lei / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Scott Soong/Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Remuneration Committee:
Brian Lee / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Brade Lei / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Scott Soong/Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/07/12
11.Any other matters that need to be specified:None
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Disclaimer
YFY Inc. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 09:23:08 UTC.
YFY Inc is a Taiwan-based investment holding company mainly engaged in the paper business. The Company operates through four business segments. The Forest Pulp and Paper Business segment is engaged in the manufacture, sales and agency of pulp, paper and cardboards. Industrial Paper and Paperware Business segment is engaged in the manufacture, sales and agency of industrial cardboard and cartons. Consumer Goods Business segment is engaged in the manufacture, sales and agency of household paper and cleaning products. Other Business segment is engaged in the manufacture, sales and agency of electronic related products and the manufacture and sales of chemical products.
YFY : On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on approval of appointed members for functional committees
YFY INC. 
