Material Information

2021-08-06

Announced by YFY Inc. on behalf of Zhaoqing Dingfung Forestry Co., Ltd. for the change of directors and supervisors

1.Date of occurrence of the change:2021/08/06
2.Name of legal person:
Directors - CHP INTERNATIONAL (BVI) CORP.
YFY INTERNATIONAL LTD.
Supervisor - YFY INTERNATIONAL LTD.
3.Name and resume of the previous position holder:
Kirk Hwang/ Director of Zhaoqing Dingfung Forestry Co., Ltd.
Chih-Cheng Huang/ Director of Zhaoqing Dingfung Forestry Co., Ltd.
K.T. Yin/ Supervisor of Zhaoqing Dingfung Forestry Co., Ltd.
4.Name and resume of the new position holder:
Frank Chin/ GM of Guangdong Dingfung Pulp & Paper Co., Ltd.
Tsung-Yun Lin/ Vice President of Guangdong Dingfung Pulp & Paper Co., Ltd.
Vincent Chan / Supervisor of Guangdong Dingfung Pulp & Paper Co., Ltd.
5.Reason for the change:Re-appointment
6.Original term (from __________ to __________):N/A
7.Effective date of the new appointment:2021/08/06
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907