YFY Inc. announced on behalf of Yuen Foong Yu
(Qingdao) Paper Co., Ltd. for the reappointment of
directors and supervisor
Date of events
2021/12/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:
Representative Director of YFY Mauritius Corporation/ Chao-Kun Wang
Representative Director of YFY Mauritius Corporation/ Chih-Cheng Chang
Representative Director of YFY Mauritius Corporation/ Hung-Ming Tsu
Representative Supervisor of YFY Mauritius Corporation/ Ming-Shu Hsu
4.Resume of the previous position holder:
Chairperson of Yuen Foong Yu (Qingdao) Paper Co., Ltd. /
Chao-Kun Wang
Assistant Vice President of Yuen Foong Yu Paper MFG (Yangzhou) Co., Ltd. /
Chih-Cheng Chang
General Manager of Yuen Foong Yu (Qingdao) Paper Co., Ltd. /
Hung-Ming Tsu
Manager of YFY Packaging (Yangzhou) Investment Co., Ltd. /
Ming-Shu Hsu
5.Title and name of the new position holder:
Representative Director of YFY Packaging (Yangzhou) Investment Co., Ltd. /
Chao-Kun Wang
Representative Director of YFY Packaging (Yangzhou) Investment Co., Ltd. /
Chih-Cheng Chang
Representative Director of YFY Packaging (Yangzhou) Investment Co., Ltd. /
Hung-Ming Tsu
Representative Supervisor of YFY Packaging (Yangzhou) Investment Co., Ltd. /
Ming-Shu Hsu
6.Resume of the new position holder:
Chairperson of Yuen Foong Yu (Qingdao) Paper Co., Ltd. /
Chao-Kun Wang
Assistant Vice President of Yuen Foong Yu Paper MFG (Yangzhou) Co., Ltd. /
Chih-Cheng Chang
General Manager of Yuen Foong Yu (Qingdao) Paper Co., Ltd. /
Hung-Ming Tsu
Manager of YFY Packaging (Yangzhou) Investment Co., Ltd. /
�@Ming-Shu Hsu
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New appointment
8.Reason for the change:Change of the institutional shareholder
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________): Not applicable
11.Effective date of the new appointment:2021/12/16
12.Turnover rate of directors of the same term:100%
13.Turnover rate of independent directors of the same term:0%
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:None
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Disclaimer
YFY Inc. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 10:08:06 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. 
