2021-04-22
1.Date of occurrence of the event:2021/04/22
2.Company name:YFY Inc.
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):The Company.
4.Reciprocal shareholding percentage:NA.
5.Cause of occurrence:
Some information of the English AGM Meeting Notice was misplaced.
6.Information items/ statements to be corrected:English AGM Meeting Notice.
7.Amounts/ contents/ number of page to be corrected:
English AGM Meeting Notice/ Voting Instructions was misplaced to 7 items/
Page 2
8.Amounts/ contents/ number of page after correction:
English AGM Meeting Notice/ Voting Instructions was corrected to 6 items
( Deleted previous item 5 )/ Page 2
9.Countermeasures:
The updated English AGM Meeting Notice was published on the MOPS.
10.Any other matters that need to be specified:None.