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)
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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.
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 INC. 
