Material Information

2020-06-24

Announced by YFY Inc. on behalf of Union Paper Corporation for the election of the Board’s Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2020/06/24
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name and resume of the previous position holder:
The representative of YFY Inc.-Stephen Lin/
Chairman, Union Paper Corporation
4.Name and resume of the new position holder:
The representative of YFY Inc.-Wayne Liu/ President,
Syntax Communication (H.K.) Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Tenure expired
6.Reason for the change:Tenure expired
7.Effective date of the new appointment:2020/06/24
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907