SYSCO — AGM Information 2021

Aug 16, 2021

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Sheng Yu Steel Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Friday, June 11, 2021 at the conference room of recreational center of the company (located at No. 11 Chung Lin Rd., Hsiao Kang, Kaohsiung,81260 Taiwan, R.O.C.)

The agenda for the Meeting is as follows:

I. Reported Matters ：

(1) 2020 Business Report

(2) 2020 Audit Committee's Review Report

(3) Report on 2020 employees' and directors' remuneration

(4) Report on the 2020 earnings distribution in cash dividends

II. Acknowledged Matters ：

(1) Adoption of the 2020 Business Report and Financial Statements

(2) Adoption of the Proposal for Distribution of 2020 Profits

III. Extemporary Motions

IV. Adjournment of the meeting

Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 13, 2021 to June 11, 2021

Board of Directors Sheng Yu Steel Co., Ltd.