YFY — Proxy Solicitation & Information Statement 2026

May 11, 2026

YFY

YFY INC.

Notice of 2026 Annual General Shareholders' Meeting

Dear shareholders,

YFY Inc. will be holding our Annual General Meeting at 9:00 A.M. (Taipei Time) on June 12, 2026. The meeting will be held at 5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City. We cordially invite you to attend the meeting in person. Shareholders may exercise voting rights via electronic voting platform: https://stockservices.tdcc.com.tw from May 13 to June 9 2026. (The platform is available daily during 7:00 to 24:00).

We encourage shareholders to participate in AGM discussions and vote FOR the proposed resolutions.

Wishing you all great health and prosperity.

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YFY

YFY INC. Notice of 2026 Annual General Shareholders' Meeting

(Summary Translation)

A. Date and Time: June 12, 2026 (Friday) 9:00 A.M. (Taipei Time)

Location: 5F, No. 24, Section 1, Hangzhou South Road, Zhongzheng District, Taipei City (GIS MOTC Convention Center)

Registration: Begins at 8:30 A.M. (Taipei Time)

The shareholders' meeting will provide online live streaming starting from 9:00 A.M. on the day of the meeting. Please find the link through YFY website under media center (https://www.yfy.com/en/).

Meeting Agenda:

I. Items to Report:

(I) Report of 2025 Business & financial statements.
(II) Audit Committee report of 2025 audited financial report.
(III) Report of Cash Dividend distribution for year 2025.
(IV) Report of the Employees & Directors Remuneration for year 2025.

II. Ratification Items:

(I) YFY's 2025 Financial Statements are presented for ratification.
(II) YFY's 2025 Earnings Distribution Proposal is presented for ratification.

III. Extraordinary Motions

B. The major items of the proposal for the distribution of 2025 profits adopted at the Board of Directors meeting are as follows: Each Common Shareholder will be entitled to receive cash dividend of NT$ 1 per share.

Voting Information

Voting Items :
1. YFY's 2025 Financial Statements	☐For	☐Against	☐Abstain
2. YFY's 2025 Earnings Distribution Proposal	☐For	☐Against	☐Abstain

Board of Directors

YFY INC.