TYC — AGM Information 2019

Jun 25, 2019

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TYC BROTHER INDUSTRIAL CO., LTD.

Meeting Notice of 2019 Annual General Shareholders’ Meeting

Time: 9:00 AM June, 21, 2019 Venue: 2F No. 34 Sec. 2 West Chuan-Hwa Road, Tainan, Taiwan

AGENDA

I. Report Items

• (1) Operation Report for the year of 2018

• (2) Audit Committee’s Review Report for the year of 2018

• (3) Report of the Distribution of Compensation to Employees and Directors for the year of 2018

• II. Ratification Items

  • (1) To approve the Financial Statements for the year of 2018

  • (2) To approve the Distribution of Earning for the year of 2018

III. Discussion Items

• (1) Amendment of the Operational procedures for Acquisition and Disposal of Assets

• (2) Amendment of the Guidelines for Loaning of Funds

• (3) Amendment of the Guidelines for Endorsements/Guarantees

• IV. Election Item

To Elect the Directors

V. Other Item

To approve the release of non-competition restrictions for Directors

VI. Special Motions

VII.Meeting Adjourned