On behalf of Arizon RFID Technology Co., Ltd,
announced the Board's resolution for convening 2022
Extraordinary General Shareholders' Meeting.
Date of events
2022/05/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/19
2.Special shareholders meeting date:2022/06/03
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:
(1) Proposal of the appointment of JiangSu DongHeng CPA firm to provide
auditing service and the remuneration in 2022.
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: 2022/05/04
11.Book closure ending date: 2022/06/03
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.
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