Material Information

2018-04-18

On behalf of Union Paper Corperation, YFY Inc. announced the Board's resolution of convening 2018 annual general shareholders' meeting

1.Date of the board of directors resolution:2018/04/18
2.Date for convening the shareholders' meeting:2018/06/27
3.Location for convening the shareholders' meeting:
No.65, Jui Nung, Lin Chung Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause or subjects for convening the meeting
(1)Report Items:
a.Report of 2017 business & financial statement
b.The 2017 Distribution of employees, board directors and supervisors’
remuneration.
c.Supervisor's report of 2017 audited financial report
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
a.To accept operating reports and financial statements for year 2017
b.To approve the earnings appropriation for year 2017
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:None
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2018/05/29
11.Book closure ending date:2018/06/27
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2018/05/18 to 2018/05/29. The place for submission: Union
Paper Corporation /Stock Affairs(2F, No. 51,Sec. 2 Chung Ching South Rd.
Taipei, Taiwan)

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  • M.O.P.S Company code:1907