HYC — AGM Information 2020

Jun 23, 2020

鑫永銓股份有限公司

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HSIN YUNG CHIEN CO., LTD

The Notice for 2020 Annual Meeting of Shareholders

Time ： 9:00 a.m., 22[th] June 2020(Monday)

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

1. The agenda is as follows ：

I. Announcement ：

(1) 2019 business report.

(2) 2019 supervisors' audit report.

(3) 2019 compensation distribution of employees and directors.

(4) The Amendment of Integrity Management Regulation Report.

(5) The Amendment of Corporate Social Responsibility Practice Principles Report.

II. Proposals ：

(1) 2019 business report and financial statements.

(2) 2019 profits distribution.

III. Discussion ：

(1) To revise the Articles of Incorporation.

(2) Amendment of the Rules and Procedures of Shareholders’ meeting.

2. Extempore Motion

3. Adjournment