Today's Information

Provided by: YFY Inc.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 13:41:59
Subject 
 YFY Inc. announced major resolutions of 2022
annual general shareholders' meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the earnings appropriation for year 2021
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged operating reports and financial statements for
year 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
a.Apporved amendment to the Rules of Procedure for the Shareholders' Meeting
b.Approved amendment to the Disposition Procedures of Acquisition or Disposal
  of Assets
c.Approved amendment to the Disposition Procedures of Related Party
  Transactions
7.Any other matters that need to be specified:None

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YFY Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:24:09 UTC.