


2020-06-01
1.Date of the board of directors resolution or date of occurrence of the
change:2020/06/01
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:
Chin-Cheng Huang/General Manager, YFY Paper Manufacturing (YangZhou) Co., Ltd.
4.Name and resume of the new personnel:
Chia-Feng Yeh / Vice President,YFY Paper Manufacturing (YangZhou) Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:2020/06/01
8.Any other matters that need to be specified: None