Material Information

2020-09-24

YFY announced on behalf of Yuen Foong Yu Consumer Products Co., Ltd., the material resolutions of its 2020 2nd special shareholders' meeting

1.Date of the special shareholders meeting:2020/09/24
2.Important resolutions:
(1) Approved the offering of new allocated shares for cash capital increase
before the initial public offering on the TWSE (TPEx).
(2) Election of all directors (including independent directors) and
establishment of the Audit Committee in accordance with the Articles
of Incorporation.
(3) Releasing new directors from non-competition restrictions.
3.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907