Material Information

2026-03-13

YFY Inc. announced the Board's resolution of convening 2026 annual general shareholders' meeting

1.Date of the board of directors' resolution：2026/03/13
2.Shareholders meeting date：2026/06/12
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)：Report item(s)
(1)：Reported the 2025 business & financial statements
(2)：Audit Committee reported the 2025 audited financial reports
(3)：Reported cash dividend distribution for earnings of 2025
(4)：Reported employees & directors' remuneration for the year of 2025
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Ratification of operating reports and financial statements for the
year of 2025
(2)：Ratification of earnings distribution for the year of 2025
7.Extemporary Motions：
8.Book closure starting date：2026/04/14
9.Book closure ending date：2026/06/12
10.Any other matters that need to be specified：(1)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 2026/04/07 to 2026/04/17. The location of
submission: YFY Inc. / Stock Affairs (14F, No. 51, Sec. 2 Chung Ching
South Rd. Taipei, Taiwan)
(2)Shareholders may exercise their rights through electronic voting
from 2026/05/13 to 2026/06/09 Voting instruction is available on
the website “https://stockservices.tdcc.com.tw” of Taiwan Depository
& Clearing Corporation.