Material Information

2020-08-19

YFY announced on behalf of YFY Paper Enterprise (Qingdao) Co., Ltd. for the change of its representative juristic-person director and supervisor

1.Date of occurrence of the change:2020/08/19
2.Name of legal person:YFY Mauritius Corporation
3.Name and resume of the previous position holder:
Director:
Yen-Chung Chang/Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
Shao-Yu Chen/Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
Supervisor:
Kai-Chun Kang/Supervisor, YFY Paper Enterprise (Qingdao) Co., Ltd.
4.Name and resume of the new position holder:
Director:
Chin-Cheng Huang / Chairperson YFY Packaging (Yangzhou) Investment Co., Ltd.
Ming-Shu Hsu/ Manager, YFY Packaging (Yangzhou) Investment Co., Ltd.
Supervisor:
Shao-Yu Chen / Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):Not applicable
7.Effective date of the new appointment:2020/08/19
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907