Material Information

2020-06-11

YFY announced on behalf of YFY Consumer Products Co., Ltd., the Board approved the replacement of the certificated shares issued with uncertificated shares

1.Date of occurrence of the event:2020/06/11
2.Company name:Yuen Foong Yu Consumer Products Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Subsidiariy
4.Reciprocal shareholding ratios:100% owned by the Company
5.Cause of occurrence:
The Board of Directors of Yuen Foong Yu Consumer Products Co., Ltd.
approved the replacement of the certificated shares issued with
uncertificated shares.
6.Countermeasures:N.A.
7.Any other matters that need to be specified:
(1)To apply for being listed at the emerging stock market, Yuen Foong Yu
Consumer Products Co., Ltd. plans to replace its certificated shares
issued with uncertificated ones.
(2)For shareholders listed in the shareholder registry as of record date
of the replacement shares issued, each certificated share is replaced
with one uncertificated share.
(3)The rights and obligations of each share in question remain unchanged.
(4)The record date for the aforesaid and other relevant dates are as below:
A. Last transferring date of old shares: 2020/6/25
B. Book closure period of old shares: From 2020/6/26 to 2020/6/30.
C. Record date of share replacement:2020/6/30.
D. Exchange date of uncertificated shares: 2020/7/7.
E. Any outstanding issue due to replacement of the stock issued will be
determined by the Chairman authorized by Board of Directors.
The shareholder services agent information
(1) SinoPac Securities shareholder services agent Dept.
(2)Add: 3F., No.17, Bo’ai Rd., Taipei City
(3)Tel:(02)2381-6288