Notice of 2023 Annual General Shareholders' Meeting
Dear shareholders,
YFY will be holding our Annual General Meeting at 9:00 A.M. (Taipei Time), June 20, 2023.The meeting will be held at 5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City. We cordially invite you to attend the meeting in person. Shareholders may exercise voting rights via electronic voting platform http://www.stockvote.com.twfrom May 20 to June 17. (The platform is available daily during 7:00 to 24:00).
We encourage shareholders to participate in AGM discussions and vote FOR the proposed resolutions.
Wishing you all great health and prosperity.
YFY INC.
Notice of 2023 Annual General Shareholders' Meeting
(Summary Translation)
Date and Time: June 20, 2023 (Tuesday) 9:00 A.M. (Taipei Time)
Location: 5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City(GIS MOTC Convention Center)
Registration: begins at 8:30 A.M. (Taipei Time)
The shareholders' meeting will provide online live streaming starting from 9:00 A.M. on the day of the meeting. Please visit the media center section on our company's official website and click to watch. (https://www.yfy.com/tw/index.html)
Meeting Procedure:
Items to Report:
Report of 2022 business & financial statements
Audit Committee report of 2022 audited financial report
Report of the cash dividend distribution for year 2022
(IV) Report of the employees & directors' remuneration for year 2022
YFY Global Investment B. V. reported the release of shares in order to facilitate the listing of subsidiary Arizon RFID Technology (Cayman) Co., Ltd. in Taiwan
(VI) Report of the amendment Rules of Procedure for Board of Directors Meetings
II. Ratification Items:
Ratification of operating reports and financial statements for year 2022
Ratification of earnings appropriation for year 2022
III. Extraordinary Motions
The major items of the proposal for the distribution of 2023 profits adopted at the Board of Directors meeting are as follows：Each Common Shareholder will be entitled to receive a Cash Dividend of NT$ 0.9 per share.
YFY INC.
Notice of 2023 Annual General Shareholders' Meeting
Voting Information
Voting Items：
1.
YFY's 2022 Financial Statements
□For
□Against
□Abstain
2.
YFY's 2022 Earnings Distribution
□For
□Against
□Abstain
Proposal
*NOTE: No souvenir is to be offered for the present annual shareholders' meeting
Board of Directors
YFY INC.
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Disclaimer
YFY Inc. published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 05:58:04 UTC.
YFY Inc is a Taiwan-based investment holding company mainly engaged in the paper business. The Company operates through four business segments. The Forest Pulp and Paper Business segment is engaged in the manufacture, sales and agency of pulp, paper and cardboards. Industrial Paper and Paperware Business segment is engaged in the manufacture, sales and agency of industrial cardboard and cartons. Consumer Goods Business segment is engaged in the manufacture, sales and agency of household paper and cleaning products. Other Business segment is engaged in the manufacture, sales and agency of electronic related products and the manufacture and sales of chemical products.
YFY INC. 
