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Statement
| 1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
YFY Development Corp./Institutional director
Shien Xie/Director
Ronald Lee/Director
3.Items of competitive conduct in which the director is permitted to engage:
The same or similar businesses scope of YFYCPG
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):
The proposal has been 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):Shien Xie/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Shien Xie/
Director, YFY Investment Co.,Ltd.
Director, YFY Family Care (Kunshan) Co.,Ltd.
Director, YFY Consumer Products (Yangzhou) Co.,Ltd.
8.Address of the mainland China area enterprise:
YFY Investment Co.,Ltd./
Rm. 301, 3F, Honghui Xinhui Garden, No. 6, Alley 4718,
Gonghexin Rd., Jing'an District, Shanghai
YFY Family Care (Kunshan) Co.,Ltd./
No. 999, YFY Rd., Yu Shan Town, Kunshan, Jiangsu
YFY Consumer Products (Yangzhou) Co.,Ltd./
No. 168, Chuen Jiang Rd., Economic Development Park,
Yuangzhou, Jiangsu
9.Operations of the mainland China area enterprise:
YFY Investment Co.,Ltd./
General investment and trading of paper products
YFY Family Care (Kunshan) Co.,Ltd./
Production and sales of toilet paper, paper towels and napkins
YFY Consumer Products (Yangzhou) Co.,Ltd./
Production and sales of toilet paper, paper towels and napkins
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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