YC — AGM Information 2023

Jun 19, 2023

YC INOX CO., LTD.

Meeting Notice for the 2023 Annual General Shareholders’ Meeting

(Summary Translation)

The 2023 Annual General Shareholders’ Meeting (the “Meeting”) of YC INOX Co., Ltd. (the “Company”) will be held by means of Physical shareholders meeting at 9:00 a.m. on Friday, June 16, 2023 on 5[th] Floor of Administration Building, YC INOX’s Headquarters, No.270, Sec. 4, Jungshan Rd., Shijou Township, Chang-Hwa, Taiwan.

The agenda for the Meeting is as follows:

1. Report Items

• (1) 2022 Business report

• (2) 2022 Audit Committee’s review report

• (3) 2022 employees’ profit sharing and directors’ compensation

• (4) Amendment of Rules of Procedure for Board of Directors Meeting

• (5) Execution status of the 3[rd] domestic unsecured convertible corporate bonds

• (6) Execution status of endorsement, guarantee and lending funds to other parties

1. Proposed Resolutions for Ratification

• (1) 2022 Financial Statements

• (2) 2022 Earnings Distribution

1. Proposed Resolutions for Discussion

• (1) Amendment of Rules of Procedure for Shareholders’ Meeting

For Matters of Proposed Resolutions for Ratification Item (2), the Board of Directors proposed to distribute a cash dividend of NT$ 1.5 per share.

(Remarks: The total amount of outstanding common shares may change and the ultimate cash dividend to be distributed to each common share may need to be adjusted accordingly should YC subsequently buy back its common shares).

Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 17, 2023 to June 13, 2023.

Sincerely,

Board of Directors

YC INOX Co., Ltd.