Material Information

2024-03-14

YFY Inc. announced the Board's resolution of convening 2024 annual general shareholders' meeting

1.Date of the board of directors' resolution:2024/03/14
2.Shareholders meeting date:2024/06/20
3.Shareholders meeting location:5F, No.24, Sec. 1, Hangzhou S. Rd., Taipei,
Taiwan (GIS MOTC Convention Center)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
a.Report of 2023 business & financial statements
b.Audit Committee report of 2023 audited financial report
c.Report of the cash dividend distribution for year 2023
d.Report of the employees & directors' remuneration for year 2023
e.Report of the amendment Rules of Procedure for Board of Directors Meetings
6.Cause for convening the meeting (2)Acknowledged matters:
a.Ratification of operating reports and financial statements for year 2023
b.Ratification of earnings appropriation for year 2023
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
To elect the Company’s 29th directors and independent directors
9.Cause for convening the meeting (5)Other Proposals:
To release the directors elected from non-competition restrictions
10.Cause for convening the meeting (6)Extemporary Motions:
Extemporary Motions
11.Book closure starting date:2024/04/22
12.Book closure ending date:2024/06/20
13.Any other matters that need to be specified:
A.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 2024/04/12 to 2024/04/22. The place for submission:
YFY Inc. / Stock Affairs (14F, No. 51, Sec. 2 Chung Ching South Rd.
Taipei, Taiwan)
B.According to article 192-1 of Company Act, if shareholders with over 1%
holding would like to submit the director candidates, the Company will
accept the nomination from 2024/04/12 to 2024/04/22. The place for
submission: YFY Inc. / Stock Affairs (14F, No. 51, Sec. 2 Chung Ching
South Rd. Taipei, Taiwan)
C.Shareholders may exercise their rights through electronic vote during
2024/05/21 to 2024/06/17. Please follow the instruction shown on the
website “https://stockservices.tdcc.com.tw” of Taiwan Depository &
Clearing Corporation for proceeding.