YC — AGM Information 2020

Jul 3, 2020

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YUEN CHANG STAINLESS STEEL CO., LTD 2020 Annual Shareholders' Meeting

• I. Time:10:00 am., Tuesday, June 23, 2020

• II. Venue: 3th F., No.215, Chung Cheng 4th Rd., Kaohsiung, Taiwan

(School of Continuing Education, Chinese Culture University)

• III. Proposals and Discussion:

(1)Report Items:

• [1] Report on the Operations of 2019.

• [2] Report on audit committee's review report of 2019.

• [3] Report on distributable compensation for employees and

remuneration for directors and supervisors of 2019.

• [4] To report the status of the convertible bond.

• [5] Adopt the Rule for 2020 Repurchases and Transfer of Shares to

employees.

• [6] To report the status of the Treasury shares.

• [7] Amendment to the Ethical Corporate Management Best Practice

Principles.

• [8] Amendment to the Corporate Social Responsibility Best Practice

Principles

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[9] Amendment to the Corporate Governance Best Practice

Principles

(2)Matters for Ratification:

[1] To approve 2019 Business Report and Financial Statements.

[2] To approve the Proposal for Distribution of 2019 profits.

(3)Matters for Discussion:

[1] Amendment to the Rules of Procedure for Shareholders Meetings.

[2] Cash distribution from capital surplus.

(4)Elections:

Elections all members of Board of Directors

(5)Other Proposals:

Removal of restrictions on new directors and their

(6)Extemporary Motions:

None

IV. Period of suspension of share registration:2020/4/25~2020/6/23

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