Material Information

2024-06-19

On behalf of Union Paper Corporation, YFY Inc. announced the major resolutions of 2024 annual general shareholders' meeting

1.Date of the shareholders meeting:2024/06/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for 2023 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the financial statements of 2023
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