YFY — AGM Information 2020

Jul 8, 2020

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Agenda for 2020 Annual General Meeting of Shareholders

YFY Inc.

Time: June 22, 2020 (Monday) 9:00am

Location: No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City

5F, GIS MOTC Convention Center

Meeting Procedure:

• I. Meeting Called to Order

• II. Chairperson Taking Seat

• III. Chairperson's Remarks

• IV. Items to Report

• (I) YFY's 2019 Business Report is presented for review.

• (II) Audit Committee's Review of 2019 Financial Statements is presented for review.

• (III) YFY's 2019 Distribution of Remuneration to Employees and Directors is presented for review.

• (IV) Report on YFY's amendment of "Board of Directors Meeting Procedures" is presented for review.

• V. Ratifications

• (I) YFY's 2019 Financial Statements is presented for ratification.

• (II) YFY's 2019 Earnings Distribution Proposal is presented for ratification.

• VI. Proposals for Discussion

• (I) Amendment proposal for YFY's Rules of Procedure for Shareholders' Meeting is presented for resolution.

• (II) To conduct the IPO plans of YFY’s subsidiaries, Yuen Foong Yu Consumer Products Co., Ltd. and YFY Packaging Inc., the Company shall propose the share release plan by installments and withdraw from participating in the cash capitalization of new shares issuance plan of the subsidiaries is presented for resolution.

• VII. Extraordinary Motions

• VIII. Meeting Adjourned

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2020 Annual General Meeting of Shareholders

YFY Inc.

Voting instructions are as follows ：

Votinginstructions are as follows：
Resolutions：
1. YFY's 2019 Financial Statements	□For	□Against	□Abstain
2. YFY's 2019 Earnings Distribution Proposal	□For	□Against	□Abstain
3. Amendment proposal for YFY's Rules of Procedure for Shareholders' Meeting ispresented for resolution.	□For	□Against	□Abstain
4. To conduct the IPO plans of YFY’s subsidiaries, Yuen Foong Yu Consumer Products Co., Ltd. and YFY Packaging Inc., the Company shall propose the share release plan by installments and withdraw from participating in the cash capitalization of new shares issuance plan of the subsidiaries ispresented for resolution.	□For	□Against	□Abstain

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