YFY — Proxy Solicitation & Information Statement 2019

Jun 28, 2019

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2019 Extraordinary General Meeting of Shareholders Meeting Notice

Time and Date: 9am, 1 February 2019 (Friday)

Venue: 3F, No. 24, Sec. 1, Hangzhou S. Rd., ZhongZheng Dist., Taipei City , Taiwan (GIS MOTC Convention Center)

Meeting Agenda:

• 1 Meeting Called to Order

• 2 Chairperson Taking Seat

• 3 Chairperson's Remarks

• 4 Proposal for Discussion

  • (I) To discuss the Company's subsidiary, Arizon RFID Technology (Yangzhou) Co., Ltd., to make an initial public offering and apply for the listing of its common shares on a stock exchange in Mainland China.

• 5 Extraordinary Motions

• 6 Meeting Adjourned

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