Material Information

2022-09-14

On behalf of Arizon RFID Technology (Cayman), YFY Inc. announced the 2nd 2022 Special Shareholders’ Meeting of releasing directors from non-competition restrictions

1.Date of the shareholders meeting resolution:2022/09/14
2.Name and title of the director with permission to engage in competitive
conduct:
JD Chiou / Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Positions of directors in companies with the same or similar scope of
business to Arizon RFID Technology (Cayman) Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below): N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: None
12.Any other matters that need to be specified: None



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  • M.O.P.S Company code:1907