Shareholder Services

Company Profile
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 Ronald Lee
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
Shareholders’ Meeting
Date2024/06/25
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
  1. 本公司依照金管會指示，董事會決議通過股東常會召開日期與地點。
  2. 詳細資訊請參考公開資訊觀測站。
  3. 股東常會直播網址：https://youtube.com/live/KMUHSPtpvoQ?feature=share
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↓
Date2023/06/28
Time9:00 am
Address

No. 24, Sec. 1, Hangzhou S. Rd., Zhongzheng Dist., Taipei City, 5F, GIS MOTC Convention Center

Notes
  1. In accordance with the instructions of the Financial Supervisory Commission, the company's board of directors resolved to approve the new date and venue for the regular shareholders' meeting.
  2. For more information, please refer to Market Observation Post System.
  3. Shareholders meeting live broadcast website：https://youtube.com/live/75SwSNWc8Y0?feature=share
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↓
Date2022/06/15
Time9:00 am
Address

5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City
(GIS MOTC Convention Center)

Notes
  1. In accordance with the instructions of the Financial Supervisory Commission, the company's board of directors resolved to approve the new date and venue for the regular shareholders' meeting.
  2. For more information, please refer to Market Observation Post System.
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：www.sinotrade.com.tw

Stock Dividend
Year 2022 2023
Ex-dividend Date 7/4 7/17
Record Date 7/10 7/23
Dividends Cash Dividend of NT$ 3 per share Cash Dividend of NT$ 2.3 per share
Payment Date 8/2 8/17
Material Information

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Stock Quote

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Investors Conference
Date Time Topic Presentation Material Video Link
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
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