On behalf of Arizon RFID Technology Co., Ltd.,
YFY Inc. announced the board resolved to convene
Extraordinary General Shareholders' Meeting
Date of events
2022/01/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/19
2.Special shareholders meeting date:2022/02/07
3.Special shareholders meeting location:
15F., No.51, Sec.2 , Chongqing S.Rd., Taipei, Taiwan
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
a.Amendment to appropriation of earnings from year 2018 and 2019
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2022/01/20
11.Book closure ending date:2022/02/07
12.Any other matters that need to be specified:None
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Disclaimer
YFY Inc. published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 08:21:00 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. 
