Material Information

2018-03-05

Announced by YFY Inc. on behalf of Zhaoqing Dingfung Forestry Co., Ltd., the changes of its representatives of directors and supervisors

1.Date of occurrence of the change:2018/03/05
2.Name of juristic-person director/ supervisor:
Directors:
Guangdong Dingfung Pulp and Paper Co., Ltd.
CHP International (BVI) Corp.
YFY International BVI Corp.
Supervisor:
YFY International BVI Corp.
3.Name and resume of the replaced person:
Representative director of Guangdong Dingfung Pulp and Paper Co., Ltd.
Lin, Guu-Fong/CFO of Chung Hwa Pulp Corp.
Representative director of CHP International (BVI) Corp.
Hwang, Kweng-Shung/Chairman of Chung Hwa Pulp Corp.
Representative director of YFY International BVI Corp.
Huang, Chih-Cheng/General Manager of Chung Hwa Pulp Corp.
Representative supervisor of YFY International BVI Corp.
Chan, Shun-Hsiang/Assistant Vice President of YFY Inc.
4.Name and resume of the replacement:
Representative director of Guangdong Dingfung Pulp and Paper Co., Ltd.
Lin, Guu-Fong/CFO of Chung Hwa Pulp Corp.
Representative director of CHP International (BVI) Corp.
Hwang, Kweng-Shung/Chairman of Chung Hwa Pulp Corp.
Representative director of YFY International BVI Corp.
Huang,Chih-Cheng/General Manager of Chung Hwa Pulp Corp.
Representative supervisor of YFY International BVI Corp.
Yin,Kuo-Tang/Assistant Vice President of YFY Inc.
5.Reason for the change:Tenure expired and re-appointment
6.Original term (from __________ to __________):
from 2015/03/10 to 2018/03/09
7.Effective date of the new appointment:2018/03/05
8.Any other matters that need to be specified:None

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