


2020-08-19
1.Date of the board of directors resolution or date of occurrence of the
change:2020/08/19
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name and resume of the previous position holder:
Yu-Hsu Chang/Chairperson, YFY Paper Enterprise (Zhongshan) Co., Ltd.
4.Name and resume of the new position holder:
Chung-Cheng To / Chairperson, YFY Paper Enterprise (Guangzhou) Co., Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
6.Reason for the change:Job relocation
7.Effective date of the new appointment:2020/08/19
8.Any other matters that need to be specified:None