Material Information

2020-09-24

YFY Inc. announced on behalf of YFY Consumer Products Co., Ltd., the Board's resolution of convening 2020 the 2nd extraordinary shareholders' meeting(Revised)

 
1.Date of the board of directors' resolution:2020/08/14
2.Special shareholders meeting date:2020/09/24
3.Special shareholders meeting location:
5F, No.24, Sec. 1, Hangzhou S. Rd., Taipei , Taiwan
(GIS MOTC Convention Center)
4.Cause for convening the meeting(1)Reported matters:
Formulate ”Ethical Corporate Management Best Practice Principles”,
”Code of Ethical Conduct”, ”Ethical Corporate Management Operating
Procedures and Code of Conduct”, ”Sustainability and Social
Responsibility Guidelines”, ”Corporate Governance Principles”.(Revised)
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
It is proposed to handle the underwriting case of cash capital increase
and allotment of new shares before the initial listing (counter) listing,
for discussion.
7.Cause for convening the meeting (4)Election matters:
Fully re-elect directors (including independent directors) and set up
an audit committee in accordance with the regulations.
8.Cause for convening the meeting (5)Other Proposals:
Lifting the prohibition of competition for new directors.
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2020/08/26
11.Book closure ending date:2020/09/24
12.Any other matters that need to be specified:
According to Article 192-1 of the Company Law, shareholders who hold
more than 1% of the shares shall nominate candidates for independent
directors at this extraordinary meeting of shareholders during 2020/08/14
to 2020/08/24. Nomination acceptance office: Yuen foong Yu Consumer
Products Co., Ltd. (16th Floor, No. 51, Section 2, Chongqing South Road,
Taipei City).