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2021-09-17
1.Date of occurrence of the change:2021/09/17
2.Name of legal person:YFY Cayman Co., Ltd.
3.Name of the previous position holder:
Willie Tsai /Chairman
Edward Hung /Director
Yu-Hui Liu /Director
Yu-Chi Lee/Director
Nai Yung Tsai/ Director
4.Resume of the previous position holder:
Willie Tsai /Chairman, Willpower Industries Limited
Edward Hung /Director, Willpower Industries Limited
Yu-Hui Liu /Director, Willpower Industries Limited
Yu-Chi Lee /Director, Willpower Industries Limited
Nai Yung Tsai /Director, Willpower Industries Limited
5.Name of the new position holder:
Chuang-Hua Chiu /Chairman, YFY Packaging Inc.
Tsung-Min Chang /
Director, Yuen Foong Yu Paper Enterprise (Vietnam) Co., Ltd.
Tse-Hsiang Chang /
Director, Yuen Foong Yu Paper Enterprise (Dong Nai) Co., Ltd.
6.Resume of the new position holder:
Chuang-Hua Chiu /Chairman, YFY Packaging Inc.
Tsung-Min Chang /Director,
Yuen Foong Yu Paper Enterprise (Vietnam) Co., Ltd.
Tse-Hsiang Chang /Director,
Yuen Foong Yu Paper Enterprise (Dong Nai) Co., Ltd.
7.Reason for the change:Change in the number of directors and re-appointment
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2021/09/17
10.Any other matters that need to be specified:
Willpower Industries Limited total number of directors reduced from 5 to 3.