| Statement |
1.Date of occurrence of the event:2022/08/01
2.Name of the managerial officer or director:
Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
3.Company name of the mainland China area enterprise and the officer or
director's position in the enterprise:
(1)Director,Cheng Loong(Gwangtung) Paper Co., Ltd.
(2)Director,Chong Qing Cheng Loong Paper Co., Ltd.
4.Address of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Block B-1, 4-01-1, Yin Bao Base, B District, Luohuang Industrial Park,
Jiangjin District, Chongqing City
5.Operations of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Display Boxes, Paper Pallets
and Paper Products, Lease of Self-Owned Plants
6.Impact on the company's finance and business:
The above companys are the Company's investment business and profit
(loss) of investment accounted for using equity method.
7.If the managerial officer or director has invested in the mainland China
area enterprise, the monetary amount of the investment and the officer
or director's shareholding ratio:NA
8.Measures the company intends to take:
A proposal to remove the non-compete clause on managers will be submitted
to the next Company's Board of Directors.
9.Any other matters that need to be specified:None
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