YFY — AGM Information 2021

Oct 14, 2021

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2021 Annual General Shareholders Meeting Meeting Notice

Time and Date: 9 AM, May 17[st] , 2021 (Mon.)

Venue: 5F, No. 24, Sec. 1, Hangzhou S. Rd., ZhongZheng Dist., Taipei City ,

(GIS MOTC Convention Center)

Meeting Agenda:

• I. Meeting Called to Order

• II. Chairperson Taking Seat

• III. Chairperson's Remarks

• IV. Items to Report

• (I) YFY's 2020 Business Report is presented for review.

• (II) Audit Committee's Review of 2020 Financial Statements is presented for review.

• (III) YFY's 2020 Distribution of Remuneration to Employees and Directors is presented for review.

• (IV) In coordination with the plan for the subsidiary YFYCPG's application for stock listing, the Company made reports on the release of shares of the company in stages. The report is presented for review.

• V. Ratifications

• (I) YFY's 2020 Financial Statements is presented for ratification.

• (II) YFY's 2020 Earnings Distribution Proposal is presented for ratification.

• VI. Discussions and Elections

• (I) Amendment proposal for YFY's Procedures for Lending Funds to Other Parties is hereby presented for resolution.

• (II) Amendment proposal for YFY's Procedures for Making Endorsements and Guarantees is hereby presented for resolution.

• (III) 28th election for 5 director seats and 4 independent director seats.

• (IV) Proposal to remove the non-competition restriction for YFY's new directors and the institutional entities they represent is hereby presented for resolution is hereby presented for resolution.

• VII. Extraordinary Motions

• VIII. Meeting Adjourned

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Voting instructions are as follows ：

Votinginstructions are as follows：
Election Items：
1. YFY's 2020 Financial Statements.	□For	□Against	□Abstain
2. YFY's 2020 Earnings Distribution Proposal.	□For	□Against	□Abstain
3. Amendment proposal for YFY's Procedures for Lending Funds to Other Parties.	□For	□Against	□Abstain
4. Amendment proposal for YFY's Procedures for Making Endorsements and Guarantees.	□For	□Against	□Abstain
5. 28th election for 5 director seats and 4 independent director seats.	□For	□Against	□Abstain
6. Proposal to remove the non-competition restriction for YFY's new directors and the institutional entities they represent.	□For	□Against	□Abstain

Candidates List for Discussion / Election Items 6 ：

Title	Candidate	Gender
Director	Yuen Foong Paper Co., Ltd. RepresentativeHui-Jean Liu	Female
Director	Yuen Foong Paper Co., Ltd. Representative Willie Tsai	Male
Director	Yuen Foong Paper Co., Ltd. Representative Kirk Hwang	Male
Director	Shin-Yi Enterprise Co., Ltd. Representative Chin-San Wang	Male
Director	Shin-Yi Enterprise Co., Ltd. Representative Chun-Chieh Huang	Male
Independent Director	Hsi-Peng Lu	Male
Independent Director	Di-Shi Huang	Male
Independent Director	Yie-Yun Chang	Female
Independent Director	Jin-li Hu	Male

Note: For more information, please refer to the Company's AGM Meeting Handbook.

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