Announcement of the resolution of by-election
for one director at 2022 shareholders' meeting
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and its representative
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Institutional director:YFY Development Corp.
Representative: Shien Xie
6.Resume of the new position holder:
Shien Xie/General Manager of Mainland China, YFYCPG
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:by-election of directors
9.Number of shares held by the new position holder when elected:
Institutional director:YFY Development Corp.: 5,136,400 shares
/Representative: Shien Xie
10.Original term (from __________ to __________):2020/09/24~2023/09/23
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:2/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The former natural-person director has resigned on 2022/3/10.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Yuen Foong Yu Consumer Products Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:22:07 UTC.
Yuen Foong Yu Consumer Products Co Ltd is a Taiwan-based company mainly engaged in the production, design and sale of household paper and cleaning products. The Company provides paper products and cleaning products through brands such as Mayflower, Deyi, Tender, ORANGE HOUSE and Fresh Sense. The Companyâs products mainly include removable and roll-type household papers, which are mainly used for toilet paper, hand towels and kitchen paper towels; liquid and powder cleaning products, which are mainly used for dishwashing liquid, detergent, body soap and hand soap, washing powder and clothing bleaching powder. The Company distributes its products within domestic market and to overseas markets.