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2021-07-30
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:
Chin-Cheng Huang / Chairperson,YFY Paper Mfg. (Yangzhou) Co., Ltd.
Show-Chung Ho/ Director, YFY Paper Mfg. (Yangzhou) Co., Ltd.
Felix Ho / Director, YFY Paper Mfg. (Yangzhou) Co., Ltd.
4.Name and resume of the new position holder:
You-Sheng Chang / Vice President of HR, APACHE Footwear 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:
Of the original five directors of YFY Paper Mfg. (Yangzhou) Co., Ltd.,
two will remain the same and three former directors mentioned above will
be assigned to a single seat. After the change, the company has three
directors.