TEX YEAR — AGM Information 2018

Jul 23, 2018

Tex Year Industries Inc.

Notice of 2018 Annual Shareholders’ Meeting

(Summary Translation)

The 2018 Annual Shareholders’ Meeting of Tex Year Industries Inc. will be convened at 9:30 am, Wednesday, June 27, 2018 at TEX YEAR’s 4th floor meeting room (No. 9, Wuquan 6[th] Rd., New Taipei Industrial Park, New Taipei City 24889, Taiwan)

Meeting Agenda:

1. Report Items:

• (1) 2017 Business Report

• (2) Supervisor’s Review Report on the 2017 Financial Statements

• (3) Report of 2017 Directors and Employees Compensation

• (4) Amendment to Rules and Procedures of Board of Directors Meetings

• (5) Report of Issuance of Secured Convertible Bonds

2. Proposal Items:

• (1) Adoption of the 2017 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2017 Profits

3. Discussion Items

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

4. Motions

5. Adjournment

Board of Directors Tex Year Industries Inc.