TEX YEAR — AGM Information 2019

Jul 12, 2019

Tex Year Industries Inc.

Notice of 2019 Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting of Tex Year Industries Inc. will be convened at 9:30 am, Monday, June 24, 2019 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) 2018 Business Report

• (2) Supervisor’s Review Report on the 2018 Financial Statements

• (3) Report of 2018 Directors and Employees Compensation

• (4) Report of Issuance of Secured Convertible Bonds

2. Proposal Items:

• (1) Adoption of the 2018 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2018 Profits

3. Discussion Items I

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

• (2) Amendment to the ‘’Procedures for Lending Funds to Other Parties’’

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

4. Directors Election

• (1) Fully re-election of directions and supervisors upon the end of term.

5. Discussion Items II

• (1) Proposal of Release the Prohibition on Directors and Representative of legal person director from participation in competitive business.

6. Motions

7. Adjournment

Board of Directors

Tex Year Industries Inc.