| Statement |
1.Date of occurrence of the event:2021/09/01
2.Name of the managerial officer or director:
(1)Tseng-Fu Hou:Head of Container Box Division
(2)Tai-Lang Ho:Head of Accounting Division
3.Company name of the mainland China area enterprise and the officer or
director's position in the enterprise:
(1)Tseng-Fu Hou
Chairperson and President,Shanghai Chung Hao Paper Co., Ltd.
Chairperson and President,Shan Fu Paper(Kunsan) Co., Ltd.
Chairperson and President,Suzhou Cheng Loong Paper Co., Ltd.
Chairperson and President,Cheng Loong(Gwangtung) Paper Co., Ltd.
Chairperson and President,Dongguan Ming Loong Paper Co., Ltd.
Chairperson and President,Zhangzhou Cheng Loong Paper Co., Ltd.
Chairperson and President,Qingdao Chung Loong Paper Co., Ltd.
Chairperson and President,Henan Cheng Loong Packing Products Co., Ltd.
Chairperson and President,Chengdu Cheng Loong Packing Products Co., Ltd.
Chairperson and President,Chong Qing Cheng Loong Paper Co., Ltd.
(2)Tai-Lang Ho
Director,Chong Qing Cheng Loong Paper Co., Ltd.
4.Address of the mainland China area enterprise:
(1)Shanghai Chung Hao Paper Co., Ltd.
No.399, Xiupu Road, Pudongxin District, Shanghai City
(2)Shan Fu Paper(Kunsan) Co., Ltd.
No.98, Guilin Road, Baoshui District, Zonghe, Kunshan City, Jiangsu Province
(3)Suzhou Cheng Loong Paper Co., Ltd.
No.162, Taishan Road, Gaoxin District, Suzhou, Jiangsu Province
(4)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(5)Dongguan Ming Loong Paper Co., Ltd.
1/F, No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(6)Zhangzhou Cheng Loong Paper Co., Ltd.
Guanshan Industry District, Wuan Town, Changtai County, Zhangzhou City
(7)Qingdao Chung Loong Paper Co., Ltd.
No.144, Taiguang Road, Jiangshan Town, Laixi City, Qingdao City,
Shandong Province
(8)Henan Cheng Loong Packing Products Co., Ltd.
Northeast intersection Of Xixiang Road And Fuyuan Road, Weishi County,
Kaifeng City, Henan Province
(9)Chengdu Cheng Loong Packing Products Co., Ltd.
No.1, Tengfei ll Road, Southwest Air Harbor Development Economic Zone,
Shuangliu District, Chengdu City, Sichuan Province
(10)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)Shanghai Chung Hao Paper Co., Ltd.
Paper Containers,Household Papers and Core Papers
(2)Shan Fu Paper(Kunsan) Co., Ltd.
Corrugated Paper Boxes, Cardboard and Paper Products
(3)Suzhou Cheng Loong Paper Co., Ltd.
Cardboard
(4)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(5)Dongguan Ming Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Pallets and Paper Products
(6)Zhangzhou Cheng Loong Paper Co., Ltd.
Cardboard, Paper Boxes and Paper Products
(7)Qingdao Chung Loong Paper Co., Ltd.
Cardboard, Paper Boxes and Paper Products
(8)Henan Cheng Loong Packing Products Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Box and Paper Products
(9)Chengdu Cheng Loong Packing Products Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Pallets and Paper Products
(10)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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