HYC — AGM Information 2019

Jun 28, 2019

鑫永銓股份有限公司

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HSIN YUNG CHIEN CO., LTD

The Notice for 2019 Annual Meeting of Shareholders

Time ： 9:00 a.m., 25[th] June 2019 (Tuesday)

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

1. The agenda is as follows ：

I. Announcement ：

• (1) 2018 business report.

• (2) 2018 supervisors' audit report.

• (3) 2018 compensation distribution of employees and directors.

II. Proposals ：

• (1) 2018 business report and financial statements.

• (2) 2018 profits distribution.

III. Discussion ：

• (1) Proposal for a new share issue through capitalization of earnings

(2)To revise the Articles of Incorporation.

• (3)Amendment of the operational procedures for acquisition or disposal of assets.

• (4) Amendment to the Operational Procedures for Loaning of Company Funds and Endorsements and Guarantees

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

2. Extempore Motion

3. Adjournment