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2024-06-20
1.Date of the shareholders meeting resolution:2024/06/20
2.Name and title of the director with permission to engage in competitive
conduct:
Yuen Foong Paper Co., Ltd. /Institutional Director
Huey-Ching Yeh / Director
David Lo/ Director
Shin-Yi Enterprise Co., Ltd. / Institutional Director
Chin-San Wang/ Director
Chun-Chieh Huang/ Director
Yie-Yun Chang / Independent Director
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 YFY Inc.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None