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Statement
| 1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
YFY Inc. /Juristic-person Director
Kirk Hwang /Director
Jean Liu /Director
Guu-Fong Lin /Director
YFY Paradigm Investment Co., Ltd. /Juristic-person Director
Ray Chen /Director
Donald Chang /Independent Director
Hsiao-Kan Ma /Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Positions of directors in companies with the same or similar scope of
business to CHP
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Kirk Hwang /Director
Guu-Fong Lin /Director
Ray Chen /Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Kirk Hwang/ Director, Guangdong Dingfung Pulp & Paper Co., Ltd.
Guu-Fong Lin/ Chairperson, Guangdong Dingfung Pulp & Paper Co., Ltd.
Chairperson, Zhaoqing Dingfung Forestry Co., Ltd.
Chairperson, Zhaoqing Xinchuan Green Technology Co., Ltd.
Chairperson, Guizhou Yuanfung Forestry Co., Ltd.
Ray Chen/ Director, Shenzhen Jinglun Paper Co., Ltd.
8.Address of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Shouyue Village, Nanjie
Township, Guangning County, Zhaoqing, Guangdong Province
Zhaoqing Dingfung Forestry Co., Ltd./ Shouyue Village, Nanjie
Township, Guangning County, Zhaoqing, Guangdong Province
Zhaoqing Xinchuan Green Technology Co., Ltd./ Shouyue Village, Nanjie
Township, Guangning County, Zhaoqing, Guangdong Province
Guizhou Yuanfung Forestry Co., Ltd./ Qiandao, Wuxing Village,
Longping Town, Luodian County, Qiannan Prefecture,
Guizhou Province Room 4, 1st Floor, Area B, Lake Hotel
Shenzhen Jinglun Paper Co., Ltd./ Room 1705, Tongxin Building 17F,
No. 5020, Binhe Avenue, Futian Dist.Shenzhen City,
Guangdong Province
9.Operations of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Pulp and paper production,
trading and forestry business
Zhaoqing Dingfung Forestry Co., Ltd./ Seedling cultivation and sales,
reforestation, sales-cum-forest logging and other forestry,
processing and transportation
Zhaoqing Xinchuan Green Technology Co., Ltd./ Environment equipment
technology research and development, waste treatment and
treatment engineering
Guizhou Yuanfung Forestry Co., Ltd./ Seedling cultivation and sales,
reforestation, sales-cum-forest logging and other forestry,
processing and transportation
Shenzhen Jinglun Paper Co., Ltd./ Paper trading, cargo and technic Import
and export business
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA
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