Material Information

2023-06-21

On behalf of Union Paper Corporation, YFY Inc. announced the new elected directors and supervisors

1.Date of occurrence of the change:2023/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and its representatives, natural-person director,
institutional supervisor and its representative
3.Title and name of the previous position holder:
Director:
The representative of YFY Inc.: Wayne Liu
The representative of YFY Inc.: Ray Chen
The representative of YFY Inc.: Rong-Ming Lin
The representative of YFY Inc.: Alex Chen
Li-Chu Chang
Supervisor:
The representative of YFY Paradigm Investment Co., Ltd.: Chung-Fu Wu
4.Resume of the previous position holder:
Director:
The representative of YFY Inc.: Wayne Liu/ Chairman, Union Paper Corporation
The representative of YFY Inc.: Ray Chen/ Director, Union Paper Corporation
The representative of YFY Inc.: Rong-Ming Lin/ Director, Union Paper
Corporation
The representative of YFY Inc.: Alex Chen/ Director, Union Paper Corporation
Li-Chu Chang/Director, Union Paper Corporation
Supervisor:
The representative of YFY Paradigm Investment Co., Ltd.: Chung-Fu Wu/
Supervisor, Union Paper Corporation
5.Title and name of the new position holder:
Director:
The representative of YFY Inc.: Wayne Liu
The representative of YFY Inc.: Ray Chen
The representative of YFY Inc.: Alex Chen
The representative of YFY Inc.: Shih-Ming Chen
Li-Chu Chang
Supervisor:
The representative of YFY Paradigm Investment Co., Ltd.: Shu-Fan Lin
6.Resume of the new position holder:
Director:
The representative of YFY Inc.: Wayne Liu/ Chairman, Union Paper Corporation
The representative of YFY Inc.: Ray Chen/ Director, Union Paper Corporation
The representative of YFY Inc.: Alex Chen/ Director, Union Paper Corporation
The representative of YFY Inc.: Shih-Ming Chen/Factory Director, Chung Hwa
Plup Corporation
Li-Chu Chang/ Director, Union Paper Corporation
Supervisor:
The representative of YFY Paradigm Investment Co., Ltd.: Shu-Fan Lin/Manager,
YFY Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):tenure expired
8.Reason for the change:tenure expired
9.Number of shares held by the new position holder when elected:
Director
The representative of YFY Inc.: Wayne Liu/19,584,000 shares
The representative of YFY Inc.: Ray Chen/ 19,584,000 shares
The representative of YFY Inc.: Alex Chen / 19,584,000 shares
The representative of YFY Inc.: Shih-Ming Chen/ 19,584,000 shares
Li-Chu Chang/1,081,200 shares
Supervisor:
The representative of YFY Paradigm Investment Co., Ltd.: Shu-Fan Lin/
4,283,232 shares
10.Original term (from __________ to __________):2020/06/24~2023/06/23
11.Effective date of the new appointment:2023/06/21
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None