YFY : On behalf of Arizon RFID Technology Co., Ltd., YFY Inc. announced the Board’s resolution of convening the 2022 Annual General Shareholders’Meeting
On behalf of Arizon RFID Technology Co., Ltd.,
YFY Inc. announced the Board's resolution of convening
the 2022 Annual General Shareholders'Meeting
Date of events
2022/04/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/05/18
3.Shareholders meeting location:
15F., No.51, Sec.2 , Chongqing S. Rd., Taipei, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) Proposal of 2022 annual financial budget report.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Proposal of the 2021 annual financial report.
(2) Proposal of the transactions with related-party of 2021 and the budget
of transactions with related-party of 2022.
(3) Proposal of adopting self-owned idle cash utilization management.
(4) Proposal for company's earning distribution of 2021
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
(1) Election of the Company's directors and supervisors.
8.Cause for convening the meeting (5)Other Proposals:
(1) Proposal of amendment of articles of incorporation
(2) Proposal of abrogation of independent directors system.
9.Cause for convening the meeting (6)Extemporary Motions:
Extemporary Motions
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/05/18
12.Any other matters that need to be specified: None
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YFY Inc. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 12:21:07 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 : On behalf of Arizon RFID Technology Co., Ltd., YFY Inc. announced the Board’s resolution of convening the 2022 Annual General Shareholders’Meeting
YFY INC. 
