Material Information

2022-07-12

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution on approval of appointed members for functional committees

1.Date of occurrence of the change:2022/07/12
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Audit Committee:
Brian Lee
Brade Lei
Scott Soong
Remuneration Committee:
Brian Lee
Brade Lei
Scott Soong
6.Resume of the new position holder:
Audit Committee:
Brian Lee / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Brade Lei / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Scott Soong/Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Remuneration Committee:
Brian Lee / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Brade Lei / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
Scott Soong/Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/07/12
11.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907