HYC — AGM Information 2017

Jun 30, 2017

鑫永銓股份有限公司

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HSIN YUNG CHIEN CO., LTD

The Notice for 2017 Annual Meeting of Shareholders

Time ： 9:00 AM 22[nd] June 2017 (Tuesday)

Venue ： No. 294 Nan Kung 3Rd, Nan Kung Industrial Zone, Nantou, Taiwan

1. The agenda is as follows ：

I. Announcement ：

• (1) 2016 business report.

• (2) 2016 supervisors' audit report.

• (3) 2016 compensation distribution of employees and directors.

• (4) Report of the revision of Corporate Social Responsibility Best Practice Principles.

II. Proposals ：

• (1) 2016 business report and financial statements.

• (2) 2016 profits distribution.

III. Discussion ：

Amendment to the operational procedures for acquisition or

disposal of assets.

2. Extempore Motion

3. Adjournment