Material Information

2020-03-24

Announced by YFY Inc. on behalf of Union Paper Corperation for the Board's resolution of convening 2020 annual general shareholders' meeting

1.Date of the board of directors resolution:2020/03/24
2.Date for convening the shareholders' meeting:2020/06/24
3.Location for convening the shareholders' meeting:
No.65, Jui Nung, Lin Chung Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause or subjects for convening the meeting
(1)Report Items:
a.Report of 2019 business & financial statement
b.The 2019 Distribution of employees, board directors and
supervisors’remuneration.
c.Supervisor's report of 2019 audited financial report
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
a.To accept operating reports and financial statements for year 2019
b.To approve the proposal for 2019 deficit compensation
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:None
7.Cause or subjects for convening the meeting
(4)Elections:To elect the Company’s 17th directors and supervisors
8.Cause or subjects for convening the meeting
(5)Other Proposals:
To release the directors elected from non-competition restrictions
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2020/05/26
11.Book closure ending date:2020/06/24
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 2020/05/15 to 2020/05/25. The place for submission:Union
Paper Corporation(2F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)