Material Information

2018-06-27

Announced by YFY Inc. on behalf of Union Paper Corporation for the major resolutions of 2018 annual general shareholders' meeting

1.Date of the shareholders' meeting:2018/06/27
2.Important resolutions (1)profit distribution/deficit
compensation:Approved the earnings appropriation for year 2017
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
statements:Approved and acknowledged operating reports and financial
statements for year 2017
5.Important resolutions (4)elections of board of directors and
supervisors:None
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:None

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M.O.P.S Company code:1907