Material Information

2018-06-21

YFY Inc. announces major resolutions of 2018 annual general shareholders' meeting

1.Date of the shareholders' meeting:2018/06/21
2.Important resolutions (1)profit distribution/deficit
compensation:Approved the earnings appropriation for year 2017
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
statements:
Approved and acknowledged operating reports and financial statements
for year 2017
5.Important resolutions (4)elections of board of directors and
supervisors:
The Company’s 27th directors and independent directors were elected.
6.Important resolutions (5)other proposals:
a.Approved amendment to the Disposition Procedures of Acquisition or
Disposal of Assets
b.Approved amendment to the Disposition Procedures of Engaging in
Derivatives Trading
c.Approved amendment to the Operational Procedures for Loaning Funds
to Others
d.Approved to release the directors elected from non-competition
restrictions
7.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907