TEX YEAR — AGM Information 2022

Jul 16, 2022

Tex Year Industries Inc.

Notice of 2022 Annual Shareholders’ Meeting

(Summary Translation)

The 2022 Annual Shareholders’ Meeting of Tex Year Industries Inc. will be convened at 9:30 am, Monday, June 27, 2022 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) The Company’s 2021 Business Report.

• (2) 2021 Supervisors’ Examination Report.

• (3) Report of the distribution of employee compensation and directors’ and supervisors’ remuneration for 2021.

• (4) Report of implementation status of domestic convertible bonds issued in 2019.

• (5) Amendments to the “Rules and Procedures of Board of Directors Meetings”.

• (6) Renaming and amendments to the “Code of Ethics for Directors, Supervisors and Managers”.

• (7) Amendment to the “Procedures and Instrustions of Ethical Corporate Management”.

2. Recognition Items:

• (1) Recognition of the Company’s 2021 Business Report and Financial Statements.

• (2) Recognition of 2021 Earnings Distribution Plan.

3. Discussion Items- I

• (1) Amendments to part of the “Articles of Incorporation”.

• (2) Amendments to part of the “Rules and Procedures of Shareholders Meeting”.

• (3) Renaming and amendments to part of the “Rules for Election of Directors and Supervisors”.

• (4) Amendments to part of the “Procedures for Acquisition or Disposal of Assets”.

• (5) Amendments to part of the “Procedures for Lending Funds to Other Parties”.

• (6) Amendments to part of the “Rules for Endorsement & Guarantee”.

• (7) Amendments to part of the “Polices and Procedures for Financial Derivatives Transactions”.

4. Election Items

• (1) To elect the 11 directors of the Board of Directors (including four independent directors).

5. Discussion Items- II

• (1) Release Directors and Representatives of Juristic-Person Directors from Non-

• Competition Restrictions.

6. Extempore Motions

7. Adjournment

Board of Directors

Tex Year Industries Inc.