HYC — AGM Information 2018

Jun 27, 2018

鑫永銓股份有限公司

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HSIN YUNG CHIEN CO., LTD

The Notice for 2018 Annual Meeting of Shareholders

Time ： 9:00 a.m., 26[th] June 2018 (Tuesday)

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

1. The agenda is as follows ：

I. Announcement ：

• (1) 2017 business report.

• (2) 2017 supervisors' audit report.

• (3) 2017 compensation distribution of employees and directors.

II. Proposals ：

(1) 2017 business report and financial statements.

(2) 2017 profits distribution.

III. Discussion ：

• (1) Amendment of the operational procedures for acquisition or

  - disposal of assets. 
  

  • (2) To approve the issuance of Restricted Stock Awards

IV. Election

To elect Directors and Supervisor

V.Other :

Release the restriction for Directors and their representatives from non-compete clause

2. Extempore Motion

3. Adjournment