Material Information

2018-12-12

YFY Inc. announces the Board's resolution of convening 2019 1st special shareholders' meeting

1.Date of the board of directors resolution:2018/12/12
2.Date for convening the special shareholders' meeting:2019/02/01
3.Location for convening the special shareholders' meeting:
3F, No.24, Sec. 1, Hangzhou S. Rd., Taipei , Taiwan
(GIS MOTC Convention Center)
4.Cause or subjects for convening the meeting
(1)Report Items:None
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
To discuss proposed public listing application in Mainland China of
the company's subsidiary, Arizon RFID Technology (Yangzhou) Co., Ltd.
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2019/01/03
11.Book closure ending date:2019/02/01
12.Any other matters that need to be specified:
Shareholders may exercise their rights through electronic vote during
2019/01/17 to 2019/01/29. Please follow the instruction shown on the
website “stockvote” of Taiwan Depository & Clearing Corporation for
proceeding.

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  • M.O.P.S Company code:1907