Material Information

2022-06-29

On behalf of Union Paper Corporation, YFY announced the major resolutions of 2022 annual general shareholders' meeting

1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the financial statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified: None

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M.O.P.S Company code:1907