Material Information

2021-07-30

Announced by YFY Inc. on behalf of YFY Paper Enterprise (Qingdao) for the change of the representatives of its juristic-person director and supervisor

1.Date of occurrence of the change:2021/07/30
2.Name of legal person:YFY Mauritius Corporation
3.Name and resume of the previous position holder:
Director:
Wen-Nan Sun / Chairperson, YFY Paper Enterprise (Qingdao) Co., Ltd.
Chin-Cheng Huang / Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
Ming-Shu Hsu/ Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
Supervisor:
Shao-Yu Chen/ Supervisor, YFY Paper Enterprise (Qingdao) Co., Ltd.
4.Name and resume of the new position holder:
Director:
Chao-Kun Wang / Chairperson, YFY Paper Enterprise (Kunshan ) Co., Ltd.
Chih-Cheng Chang/Manager, YFY Paper Mfg. (Yangzhou ) Co., Ltd.
Hung-Ming Tsu/General manager, YFY Paper Enterprise (Qingdao) Co., Ltd.
Supervisor:
Ming-Shu Hsu/Director, YFY Paper Enterprise (Qingdao) Co., Ltd.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):Not applicable
7.Effective date of the new appointment:2021/07/30
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907