Material Information

2022-07-12

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on convening 2022 General Shareholders’ meeting

1.Date of the board of directors' resolution:2022/07/12
2.Shareholders meeting date:2022/07/12
3.Shareholders meeting location:
15F., No.51, Sec.2 , Chongqing S.Rd., Taipei, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) Establish “Procedure for Board of Directors Meetings”, “Ethical
Corporate Management Best Practice Principles”, “Code of Ethical
Conduct”, “Ethical Corporate Management Operating Procedures and Code of
Conduct”, and “Corporate Governance Principles”
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification of the 2021 and 2022 annual consolidated financial
statements.
(2) Ratification of the 2021 dividend distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment of “Procedures of Acquisition or Disposal of Assets”,
“Procedures of Engaging in Derivatives Trading”, ”Procedures of Related
Party Transactions”,“Procedures for Making of Endorsements/Guarantees”
and“Procedures for Loaning Funds to Others”
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
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