Material Information

2023-03-10

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced its board resolution on appropriation of 2022 earnings

1.Date of occurrence of the event: 2023/03/10
2.Company name: Arizon RFID Technology (Cayman) Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:69.85%
5.Cause of occurrence:
On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced
the Board's resolution on appropriation of 2022 earnings
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
1. Date of the board of directors resolution :2023/03/10
2. Year or quarter which dividends belong to: 2022
3. Period which dividends belong to: 2022/01/01 ~ 2022/12/31
4. Appropriations of earnings in cash dividends to shareholders
(NT$ per share): NT$1.98
5. Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0
6. Total amount of cash distributed to shareholders (NT$): NT$147,149,640
7. Appropriations of earnings in stock dividends to shareholders
(NT$ per share): 0
8. Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0
9. Total amount of stock distributed to shareholders (shares): 0
10.Any other matters that need to be specified: cash distributed per share
is based on record date of capital increase (2023/03/17), which is
74,318,000 shares.
11.Per value of common stock: NT$10