Material Information

2023-03-10

On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced its board resolution to convene 2023 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2023/03/10
2.Shareholders meeting date:2023/06/27
3.Shareholders meeting location:
5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City
(GIS MOTC Convention Center)/physical shareholders meeting
4.Cause for convening the meeting (1)Reported matters:
(1) Report of 2022 business & financial statements
(2) Audit Committee report of 2022 audited financial report
(3) Report of the employees & directors' remuneration for year 2022
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification of operating reports and financial statements for year 2022
(2) Ratification of earnings appropriation for year 2022
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the Articles of Incorporation
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:Extemporary Motions
10.Book closure starting date:2023/04/29
11.Book closure ending date:2023/06/27
12.Any other matters that need to be specified:
(1) According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2023/04/24 to 2023/05/04. The place for submission:
Arizon RFID Technology (Cayman) Co., Ltd. (17F, No.51, Sec.2 Chung Ching
South Rd. Taipei, Taiwan).
(2) Shareholders may exercise their rights through electronic vote during
2023/05/27 to 2023/06/24. Please follow the instruction shown on the
website “stockvote” of Taiwan Depository & Clearing Corporation for
proceeding.