Material Information

2020-06-24

Announced by YFY Inc. on behalf of Union Paper Corporation for the major resolutions of 2020 annual general shareholders' meeting

1.Date of the shareholders meeting:2020/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for 2019 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged the operating reports and financial statements
for year 2019
5.Important resolutions (4)Elections for board of directors and
supervisors:
The Company’s 17th directors and supervisers were elected
6.Important resolutions (5)Any other proposals:
Approved to release the directors elected from non-competition restrictions
7.Any other matters that need to be specified:None

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M.O.P.S Company code:1907