Material Information

2020-03-23

YFY Inc. announces the Board's resolution of convening 2020 annual general shareholders' meeting

1.Date of the board of directors resolution:2020/03/23
2.Date for convening the shareholders' meeting:2020/06/22
3.Location for convening the shareholders' meeting:
5F, No.24, Sec. 1, Hangzhou S. Rd., Taipei , Taiwan (GIS MOTC
Convention Center)
4.Cause or subjects for convening the meeting
(1)Report Items:
a. Report of 2019 business & financial statements
b. Audit Committee report of 2019 audited financial report
c. Report of the employees & directors' remuneration for year 2019
d. Report of the amendment Procedure for the Board Specifications
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
a. Ratification of operating reports and financial statements for year 2019
b. Ratification of earnings appropriation for year 2019
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
a.Amendment to the Rules of Procedure for the Shareholders' Meeting
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
10.Book closure starting date: 2020/04/24
11.Book closure ending date: 2020/06/22
12.Any other matters that need to be specified:
A. According to article 172-1 of Company Act, if shareholders with over
1% holding would like to submit the proposals, the Company will accept
the proposals from 2020/04/17 to 2020/04/27. The place for submission:
YFY Inc. /Stock Affairs(14F, No. 51,Sec. 2 Chung Ching South Rd. Taipei,
Taiwan)
B. Shareholders may exercise their rights through electronic vote during
2020/05/23 to 2020/06/19. Please follow the instruction shown on the
website “stockvote” of Taiwan Depository & Clearing Corporation for
proceeding.