Material Information

2022-09-14

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the Board’s resolution of convening the 2nd 2022 Special Shareholders’ Meeting

1.Date of the board of directors' resolution:2022/09/14
2.Special shareholders meeting date:2022/09/14
3.Special shareholders meeting location:
15F., No.51, Sec.2 , Chongqing S.Rd., Taipei, Taiwan
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Re-election one of independent directors of the board
8.Cause for convening the meeting (5)Other Proposals:Remove the
non-competition restrictions on the new elected independent director
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