Material Information

2025-03-14

YFY Inc. announced the Board's resolution of convening 2025 annual general shareholders' meeting

1.Date of the board of directors' resolution:2025/03/14
2.Shareholders meeting date:2025/06/20
3.Shareholders meeting location:5F, No.24, Sec. 1, Hangzhou S. Rd., Taipei,
Taiwan (GIS MOTC Convention Center)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
a.Reported the 2024 business & financial statements
b.Audit Committee reported the 2024 audited financial reports
c.Reported cash dividend distribution for earnings of 2024
d.Reported employees & directors' remuneration for the year of 2024
6.Cause for convening the meeting (2)Acknowledged matters:
a.Ratification of operating reports and financial statements for the
year 2024
b.Ratification of earnings distribution for the year of 2024
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment of the Articles of Incorporation
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:
Extemporary Motions
11.Book closure starting date:2025/04/22
12.Book closure ending date:2025/06/20
13.Any other matters that need to be specified:
A.According to the Article 172-1 of Company Act, if shareholders with over
1% holding would like to submit proposals, the Company will accept
proposals from 2025/04/14 to 2025/04/24. The location of submission:
YFY Inc. / Stock Affairs (14F, No. 51, Sec. 2 Chung Ching South Rd.
Taipei, Taiwan)
B.Shareholders may exercise their rights through electronic voting from
2025/05/21 to 2025/06/17. Voting instruction is availablen on the
website “https://stockservices.tdcc.com.tw” of Taiwan Depository &
Clearing Corporation.