Chung Hwa Pulp : CHP announces the Company's 19th new elected directors

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Provided by: CHUNG HWA PULP CORP.
SEQ_NO	3	Date of announcement	2022/06/17	Time of announcement	19:33:27
Subject	CHP announces the Company's 19th new elected directors
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Juristic-person director and its representative, independent director 3.Title and name of the previous position holder: Juristic-person director: YFY Inc. Director: YFY Inc. Representative: Kirk Hwang Director: YFY Inc. Representative: S.C. Ho Director: YFY Inc. Representative: Felix Ho Juristic-person director: YFY Paradigm Investment Co., Ltd. Director: YFY Paradigm Investment Co., Ltd. Representative: Cheng-Hsien, Chu Director: YFY Paradigm Investment Co., Ltd. Representative: Guu-Fong Lin Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen Independent director: Donald Chang Independent director: Shih-Lai Lu Independent director: Yi Lee 4.Resume of the previous position holder: Juristic-person director: YFY Inc. Director: YFY Inc. Representative: Kirk Hwang (Chairperson of CHP) Director: YFY Inc. Representative: S.C. Ho (Director of CHP) Director: YFY Inc. Representative: Felix Ho (Director of CHP) Juristic-person director: YFY Paradigm Investment Co., Ltd. Director: YFY Paradigm Investment Co., Ltd. Representative: Cheng-Hsien, Chu (COO of YFY Inc.) Director: YFY Paradigm Investment Co., Ltd. Representative: Guu-Fong Lin (CFO of CHP) Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen (President of CHP) Independent director: Donald Chang (Director of Advantech Corporation) Independent director: Shih-Lai Lu (Adjunct professor of National Tsing Hua University) Independent director: Yi Lee(Independent director of CHP) 5.Title and name of the new position holder: Juristic-person director: YFY Inc. Director: YFY Inc. Representative: Kirk Hwang Director: YFY Inc. Representative: Jean Liu Director: YFY Inc. Representative: Guu-Fong Lin Juristic-person director: YFY Paradigm Investment Co., Ltd. Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen Independent director: Donald Chang Independent director: Hsiao-Kan Ma Independent director: Wan-Yu Liu 6.Resume of the new position holder: Juristic-person director: YFY Inc. Director: YFY Inc. Representative: Kirk Hwang (Chairperson of CHP) Director: YFY Inc. Representative: Jean Liu (Chairperson of YFY Inc.) Director: YFY Inc. Representative: Guu-Fong Lin (CFO of CHP) Juristic-person director: YFY Paradigm Investment Co., Ltd. Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen (President of CHP) Independent director: Donald Chang (Director of Advantech Corporation) Independent director: Hsiao-Kan Ma (Professor of National Taiwan University) Independent director: Wan-Yu Liu (Professor of National Chung Hsing University) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Juristic-person director YFY Inc.: 627,827,989 shares Juristic-person director YFY Paradigm Investment Co., Ltd.: 7,752,732 shares Independent director Donald Chang: 0 shares Independent director Hsiao-Kan Ma: 0 shares Independent director Wan-Yu Liu: 0 shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 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:None