HYC — AGM Information 2021

Jul 16, 2021

鑫永銓股份有限公司

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HSIN YUNG CHIEN CO., LTD

2021

Agenda of Annual Meeting of Shareholders

Time ： 9:00 a.m., 24[th] June 2021 (Thursday)

Place ： No. 294 Nan Kung 3[Rd] Road, Nan Kung Industrial Zone, Nantou, Taiwan

1. The agenda is as follows ：

I. Management Presentations ：

(1) 2020 business report.

• (2) 2020 supervisors' audit report.

• (3) 2020 compensation distribution of employees and directors.

• (4) The Amendment Code of Ethical Conduct Report.

• (5) The Amendment of Integrity Management Regulation Report.

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

II. Proposals ：

• (1) 2020 business report and financial statements.

• (2) 2020 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 Directors and supervisors selection procedures.

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

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

IV. Election

The Election of Directors

V.Other :

Release the restriction for new Directors and their representatives on the competition prohibition

2. Questions and Motions

3. Adjournment