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    1907   TW0001907004

YFY INC.

(1907)
  Report
End-of-day quote Taiwan Stock Exchange  -  2022-06-26
26.80 TWD   +0.37%
06/27YFY : On behalf of YFY Mauritius Corp., updated announcement of YFY Packaging (Yangzhou) Investment Co., Ltd. acqusition
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06/27YFY : On behalf of YFY Packaging (Yangzhou) Investment Co.,Ltd., updated the announcement of 11 subsidiaries' shares acquisition from YFY Mauritius Corp.
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06/27YFY : On behalf of YFY Mauritius Corp., YFY Inc. announced the disposal of the 11 subsidiaries'shares due to YFY Group's investment restructuring(update)
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YFY : On behalf of Union Paper Corporation, YFY announced the Board's resolution of convening 2022 annual general shareholders'meeting

04/27/2022 | 04:15am EDT
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Today's Information

Provided by: YFY Inc.
SEQ_NO 2 Date of announcement 2022/04/27 Time of announcement 15:59:40
Subject
 On behalf of Union Paper Corporation, YFY
announced the Board's resolution of convening 2022
annual general shareholders'meeting
Date of events 2022/04/27 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/27
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
No.65, Jui Nung, Lin Chung  Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
a.The 2021 business & financial reports
b.The 2021 Distribution of employees, board directors and supervisors'
 remuneration
c.Supervisor's report of 2021 audited financial reports
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept operating reports and financial statements for the year 2021
b.To approve the earnings appropriation for the year 2021
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2022/05/31
11.Book closure ending date:2022/06/29
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2022/05/17 to 2022/05/27. The place for submission: Union
Paper Corporation(2F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)

Disclaimer

YFY Inc. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 08:14:19 UTC.


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Sales 2022 75 533 M 2 548 M 2 548 M
Net income 2022 1 189 M 40,1 M 40,1 M
Net Debt 2022 - - -
P/E ratio 2022 37,7x
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Mean consensus HOLD
Number of Analysts 1
Last Close Price 26,80 TWD
Average target price 22,00 TWD
Spread / Average Target -17,9%
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Yi Ta Ho Chairman & General Manager
Kuo Tang Yin VP-Finance Center & Spokesperson
Ray Chien Vice President-Information Technology
Kun Hsiung Huang Director & Chief Technology Officer
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