Material Information

2025-06-20

YFY Inc. announced major resolutions of 2025 annual general shareholders' meeting

1.Date of the shareholders meeting:2025/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings distribution for year 2024
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged operating reports and financial statements for
year 2024
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907