The board of directors made resolution to
convene 2022 Annual General Shareholders' Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
5F, No. 24, Section 1, Hangzhou South Road,
Zhongzheng District, Taipei City
(GIS MOTC Convention Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)Report of business & financial statements for 2021
(2)Audit Committee report of 2021 audited financial report
(3)Report of the employees & directors' remuneration for 2021
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of operating reports and financial statements for 2021
(2)Ratification of earnings appropriation for 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Regulations Governing the Acquisition and
Disposal of Assets of the Company
(2)Amendment to the Procedures for Related Party Transactions
of the Company
8.Cause for convening the meeting (4)Election matters:
Adoption of by-election for one director
9.Cause for convening the meeting (5)Other Proposals:
Adoption of the proposal for releasing the new director
from non-competition restrictions
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)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 2022/04/11 to 2022/04/21. The place for submission:
Legal department,YFYCPG(16F, No.51, Sec.2 Chung Ching South Rd.
Taipei, Taiwan).
(2)According to article 192-1 of Company Act, if shareholders with over
1% holding would like to submit the director candidates, the Company will
accept the nomination from 2022/04/11 to 2022/04/21. The place for
submission: Legal department,YFYCPG(16F, No.51, Sec.2 Chung Ching South Rd.
Taipei, Taiwan).
(3)Shareholders may exercise their rights through electronic vote
during 2022/05/14 to 2022/06/12. Please follow the instruction shown
on www.stockvote.com.tw of Taiwan Depository & Clearing Corporation
for proceeding.
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Yuen Foong Yu Consumer Products Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 07:32:08 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.
YUEN FOONG YU CONSUMER PRODUCTS CO., LTD. 
