Material Information

2020-06-04

Announced by YFY Inc. on behalf of the subsidiary, Arizon RFID Technology Co., Ltd., to hold the 2020 annual general shareholders' meeting

1.Date of the board of directors resolution:2020/06/04
2.Date for convening the shareholders' meeting:2020/06/24
3.Location for convening the shareholders' meeting:
15F, No.51, Sec.2, Chung Ching South Road, Taipei
4.Cause or subjects for convening the meeting
(1)Report Items:The independent director's 2019 working report
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:NA
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
1) The 2019 working report of the Board of Directors
2) The 2019 working report of the Board of Supervisors
3) The Company's 2019 Financial statement and the report of 2020 budget
4) Proposal on the Company's 2019 profit allocation
5) Proposal on continuing engagement with Dahua Certified Public
Accountants (Special General Partnership) as the Company's 2020
Auditing Company and its remuneration
6) Proposal on the 2020 Remuneration plan of the Directors
7) Proposal on the 2020 Remuneration plan of the Supervisors
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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907