FY Group Limited

Investor Zone

Shareholders' Meeting Information

Meeting Time Place Relevant Attachments
2025 Annual General Time: 9:00 a.m., June 17th, 2025 Place: 6F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City, Taiwan (R.O.C.) (Primasia Conference & Business Center) 2025 Annual Shareholders’ Meeting Notice.pdf
2025 Annual General Meeting Meeting Handbook.pdf
2024 Annual Report.pdf
2025 Annual General Meeting Minutes.pdf