YC — AGM Information 2019

Jul 8, 2019

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YUEN CHANG STAINLESS STEEL CO., LTD 2019 Annual Shareholders' Meeting

• I. Time:10:00 am., Friday, June 21, 2019

II. Venue: 5th F., No.211, Chung Cheng 4th Rd., Kaohsiung, Taiwan (Staff Training Institute, Mega Bank)

• III. Proposals and Discussion:

(1)Report Items:

[1]Report on the Operations of 2018.

[2]Report on audit committee's review report of 2018.

[3]Report on distributable compensation for employees and

remuneration for directors and supervisors of 2018.

[4]Report on the status of the convertible bond.

[5]Report on amendments to the Corporate Governance

Best-Practice Principles.

(2)Matters for Ratification:

[1]To approve 2018 Business Report and Financial Statements.

[2]To approve the Proposal for Distribution of 2018 profits.

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(3)Matters for Discussion:

[1]Amendments to the Procedures for Acquisition or Disposal of

Assets.

• [2]Amendments to the Procedures for Loaning of Funds.

[3]Amendments to the Procedures for Endorsements and

Guarantees.

IV. Period of suspension of share registration:2019/4/23~2019/6/21

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