Material Information

2018-03-05

Announced by YFY Inc. on behalf of Zhaoqing Dingfung Forestry Co., Ltd., for the Chairman election of the Board

1.Date of the board of directors resolution or date of occurrence of the
change:2018/03/05
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Lin, Guu-Fong/CFO of Chung Hwa Pulp Corp.
4.Name and resume of the new personnel:
Lin, Guu-Fong/CFO of Chung Hwa Pulp Corp.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Tenure expired
6.Reason for the change:Re-election
7.Effective date of the new appointment:2018/03/05
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907