TEX YEAR — AGM Information 2020

Jul 3, 2020

Tex Year Industries Inc.

Notice of 2020 Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting of Tex Year Industries Inc. will be convened at 9:30 am, Tuesday, June 16, 2020 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) 2019 Business Report.

• (2) Supervisor’s Review Report on the 2019 Financial Statements.

• (3) Report of 2019 Directors and Employees Compensation.

• (4) Implementation report on Domestic Convertible Bonds issued in 2016 and 2019.

• (5) Amendment to the ’’Rules and Procedures of Board of Directors Meetings’’

2. Proposal Items:

• (1) Adoption of the 2019 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2019 Profits.

3. Discussion Items I

• (1) Proposal of Cash Distribution from the Capital Reserve.

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

• (3) Amendment to the ’’Rules and Procedures of Shareholders Meeting’’

4. Directors Election

• (1) Election to fill one vacancy of directors.

5. Discussion Items II

• (1) Proposal of release of the prohibition on new directors from participating in competitive businesses.

6. Motions

*7. Adjournment*

Board of Directors

Tex Year Industries Inc.