Material Information

2022-03-15

YFY Inc. announced the Board's resolution of convening 2022 annual general shareholders' meeting

1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/23
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/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
a.Report of 2021 business & financial statements
b.Audit Committee report of 2021 audited financial report
c.Report of the cash dividend distribution for year 2021
d.Report of the employees & directors' remuneration for year 2021
6.Cause for convening the meeting (2)Acknowledged matters:
a.Ratification of operating reports and financial statements for year 2021
b.Ratification of earnings appropriation for year 2021
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment to the Articles of Incorporation
b.Amendment to the Rules of Procedure for the Shareholders' Meeting
c.Amendment to the Disposition Procedures of Acquisition or Disposal
of Assets
d.Amendment to the Disposition Procedures of Related Party Transactions
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:
Extemporary Motions
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.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 2022/04/18 to 2022/04/28. 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
2022/05/24 to 2022/06/20. Please follow the instruction shown on the
website “stockvote” of Taiwan Depository & Clearing Corporation for
proceeding.