Material Information

2023-06-21

On behalf of Union Paper Corporation, YFY Inc. announced the election of the Board’s chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2023/06/21
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
The representative of YFY Inc.-Wayne Liu
4.Resume of the previous position holder:
The representative of YFY Inc.-Wayne Liu/ Chairman, Union Paper Corporation
5.Name of the new position holder:
The representative of YFY Inc.-Wayne Liu
6.Resume of the new position holder:
The representative of YFY Inc.-Wayne Liu/ Chairman, Union Paper Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):tenure expired
8.Reason for the change:tenure expired
9.Effective date of the new appointment: 2023/06/21
10.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

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M.O.P.S Company code:1907