TEX YEAR — AGM Information 2017

Jul 7, 2017

Tex Year Industries Inc.

Notice of 2017 Annual Shareholders’ Meeting

(Summary Translation)

The 2017 Annual Shareholders’ Meeting of Tex Year Industries Inc. will be convened at 9:30 am, Tuesday, June 20, 2017 at TEX YEAR’s 4th floor meeting room (No. 9, Wuquan 6[th] Rd., New Taipei Industrial Park, New Taipei City, Taiwan)

Meeting Agenda:

1. Report Items:

• (1) 2016 Business Report

• (2) Supervisor’s Review Report on the 2016 Financial Statements

• (3) Report of 2016 Directors and Employees Compensation

• (4) Report of Issuance of Secured Convertible Bonds

2. Proposal Items:

• (1) Adoption of the 2016 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2016 Profits

3. Discussion Items

• (1) Amendment to the ‘’Articles of Incorporation’’

• (2) Amendment to the ‘’Procedures for Endorsement and Guarantee’’

• (3) Amendment to the ‘’Procedures for Acquisition or Disposal of Assets’’

• (4) Amendment to the ‘’Rules for Election of Directors and Supervisors’’

4. Motions

5. Adjournment

Board of Directors Tex Year Industries Inc.