On behalf of Arizon RFID Technology (Cayman) Co.,
Ltd., YFY Inc. announced the major resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/07/12
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/07/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:The Company not to distribute 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 and 2020 annual financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of "Regulations Governing the Acquisition and Disposal of Assets",
"Procedures of Engaging in Derivatives Trading", "Procedures of Related
Party Transactions","Regulations Governing Making of Endorsements/
Guarantees"and"Regulations Governing Loaning of Funds"
7.Any other matters that need to be specified:None
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Disclaimer
YFY Inc. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 09:23:08 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. 
