Material Information

2018-05-10

Announced by YFY Inc. on behalf of YFY Consumer Products Co., Ltd., the resolution on the record date for distribution of dividends

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company: 2018/05/10
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”): Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends, NT$ 48,076,390
4.Ex-rights (ex-dividend) trading date:2018/06/21
5.Last date before book closure:2018/06/22
6.Book closure starting date:2018/06/23
7.Book closure ending date:2018/06/27
8.Ex-rights (ex-dividend) record date:2018/06/27
9.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907