Shareholder Services
| Company Name | Yuen Foong Yu Consumer Products Co., Ltd. |
|---|---|
| Stock Code | 6790 |
| Date of Establishment | 75/10/29 |
| Date of ESM Listing | 109/10/27 |
| Date of SEM Listing | 110/09/29 |
| Industry Category | Paper, Pulp |
| Core Business | Household Paper and Cleaning Products |
| Chairman | Felix Ho |
| President | Doris Chen |
| Spokesperson | Daphne Chen |
| Acting Spokesperson | Stacey Yen |
| Paid-in Capital | NT$2,671,290,210 |
| Total Number of Issued Common Shares | 267,129,021 |
| Business Administration Number | 22327037 |
| Principal Office | 16F, 51, Sec.2, Chung Ching South Road, Taipei, Taiwan, R.O.C. |
| Telephone | 02-2192-1022 |
| Fax number | 02-2322-4981 |
| Stock Transfer Agency | SinoPac Securities Corporation |
| Auditors | Deloitte |
| Date | 2026/06/24 | |
|---|---|---|
| Time | 上午9時 | |
| Address | 台北市忠孝東路三段1號2樓集思北科大會議中心集會堂感恩廳 | |
| Notes |
| |
| Shareholder’s Meeting Material | ||
| Annual General Meeting of Shareholders Meeting Notice | 2026 Annual General Meeting of Shareholders Meeting Notice↓ | |
| Annual General Meeting of Shareholders Meeting Handbook | 2026 Annual General Meeting of Shareholders Meeting Handbook↓ | |
| Annual General Meeting of Shareholders Meeting Minutes | 2026 Annual General Meeting of Shareholders Meeting Minutes↓ | |
| Date | 2025/06/25 |
|---|---|
| Time | 上午9時 |
| Address | 台北市中正區杭州南路一段24號集思交通部國際會議中心5樓集會堂 |
| Notes |
|
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice | 2025 Annual General Meeting of Shareholders Meeting Notice↓ |
| Annual General Meeting of Shareholders Meeting Handbook | 2025 Annual General Meeting of Shareholders Meeting Handbook↓ |
| Annual General Meeting of Shareholders Meeting Minutes | 2025 Annual General Meeting of Shareholders Meeting Minutes↓ |
| Date | 2024/06/25 |
|---|---|
| Time | 上午9時 |
| Address | 台北市中正區杭州南路一段24號集思交通部國際會議中心5樓集會堂 |
| Notes |
|
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice | 2024 Annual General Meeting of Shareholders Meeting Notice↓ |
| Annual General Meeting of Shareholders Meeting Handbook | 2024 Annual General Meeting of Shareholders Meeting Handbook↓ |
| Annual General Meeting of Shareholders Meeting Minutes | 2024 Annual General Meeting of Shareholders Meeting Minutes↓ |
| Date | 2023/06/28 |
|---|---|
| Time | 9:00 am |
| Address | No. 24, Sec. 1, Hangzhou S. Rd., Zhongzheng Dist., Taipei City, 5F, GIS MOTC Convention Center |
| Notes |
|
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice | 2023 Annual General Meeting of Shareholders Meeting Notice↓ |
| Annual General Meeting of Shareholders Meeting Handbook | 2023 Annual General Meeting of Shareholders Meeting Handbook↓ |
| Annual General Meeting of Shareholders Meeting Minutes | 2023 Annual General Meeting of Shareholders Meeting Minutes↓ |
| Date | 2022/06/15 |
|---|---|
| Time | 9:00 am |
| Address | 5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City |
| Notes |
|
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice | 2022 Annual General Meeting of Shareholders Meeting Notice↓ |
| Annual General Meeting of Shareholders Meeting Handbook | 2022 Annual General Meeting of Shareholders Meeting Handbook↓ |
| Annual General Meeting of Shareholders Meeting Minutes | 2022 Annual General Meeting of Shareholders Meeting Minutes↓ |
Stock Transfer Agency
SinoPac Securities Corporation
7, 8, &18F, 2 Chung Ching S. Rd., Sec. 1, Taipei 100, Taiwan
Tel：02-2381-6288
Fax：02-2382-3540
Website：agencyaffairs.sinotrade.com.tw
| Year | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| Ex-dividend Date | 2021/8/11 | 2022/7/4 | 2023/7/17 | 2024/7/12 | 2025/7/14 | 2026/7/13 |
| Record Date | 2021/8/17 | 2022/7/10 | 2023/7/23 | 2024/7/20 | 2025/7/20 | 2026/7/19 |
| Payment Date | 2021/9/3 | 2022/8/2 | 2023/8/17 | 2024/8/15 | 2025/8/15 | 2026/8/14 |
| Dividends | Cash Dividend of NT$ 4 per share | Cash Dividend of NT$ 3 per share | Cash Dividend of NT$ 2.3 per share | Cash Dividend of NT$ 3 per share | Cash Dividend of NT$ 2.55 per share | Cash Dividend of NT$ 2.65 per share |
The Company holds quarterly investor conferences (at least four times a year) to present its operating results, financial position, and business outlook, while providing opportunities for dialogue and exchange with investors. All investor conference presentations and related materials are publicly disclosed on the Company's website and the Market Observation Post System (MOPS) to ensure information transparency.
| Date | Time | Topic | Presentation Material | Video Link | Investor Engagement |
|---|---|---|---|---|---|
| 2021/8/26 (Thu.) | PM 02:30 | Pre-listing Performance Presentation |
YFYCPG Pre-listing Performance Presentation | Video Link | |
| 2021/11/18 (Thu.) | PM 02:00 | YFYCPG will participate in investor conference held by Taiwan Stock Exchange Corporation |
2021Q3 earnings results | Video Link | |
| 2021/12/02 (Thu.) | PM 03:40 | YFYCPG will participate in investor conference held by SinoPac Securities |
2021Q3 earnings results | ||
| 2022/3/24 (Thu.) | PM 04:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2021 earnings results | ||
| 2022/5/26 (Thu.) | PM 03:00 | YFYCPG will participate in online investor conference held by KGI Securities |
2022Q1 earnings results | ||
| 2022/8/25 (Thu.) | PM 03:00 | YFYCPG will participate in online investor conference held by Yuanta Securities |
2022Q2 earnings results | ||
| 2022/11/24 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Mega Securities |
2022Q3 earnings results | ||
| 2023/3/30 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2022 earnings results | Video Link | |
| 2023/5/25 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Taishin Securities |
2023Q1 earnings results | ||
| 2023/8/17 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2023Q2 earnings results | ||
| 2023/11/23 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by MasterLink Securities |
2023Q3 earnings results | ||
| 2024/3/28 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2023 earnings results | Video Link | |
| 2024/5/23 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Yuanta Securities |
2024Q1 earnings results | ||
| 2024/8/29 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2024Q2 earnings results | Video Link | |
| 2024/11/27 (Wed.) | PM 02:00 | YFYCPG will participate in online investor conference held by MasterLink Securities |
2024Q3 earnings results | ||
| 2025/3/20 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Yuanta Securities |
2024 earnings results | Video Link | |
| 2025/5/16 (Fri.) | PM 02:00 | YFYCPG will participate in online investor conference held by MasterLink Securities |
2025Q1 earnings results | ||
| 2025/8/15 (Fri.) | PM 02:00 | YFYCPG will participate in online investor conference held by MasterLink Securities |
2025Q2 earnings results | Video Link | |
| 2025/11/13 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by Fubon Securities |
2025Q3 earnings results | ||
| 2026/2/26 (Thu.) | PM 02:00 | YFYCPG will participate in online investor conference held by MasterLink Securities |
2025 earnings results | Video Link | View |
| 2026/5/08 (Fri.) | PM 02:00 | YFYCPG will participate in online investor conference held by Yuanta Securities |
2026Q1 earnings results | View | |
| 2026/8/14 (Fri.) | PM 03:00 | YFYCPG will participate in online investor conference held by Taishin Securities |
2026Q2 earnings results | Video Link | View |
