YC — AGM Information 2022

Jun 27, 2022

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YUEN CHANG STAINLESS STEEL CO., LTD 2022 Annual Shareholders' Meeting

• I. Time:10:00 am., Wednesday, June 15, 2022

II. Venue: No.12,Huaxi Rd.,Daliao Dist.,Kaohsiung City,Taiwan(Dafa Industrial Park)

III. Proposals and Discussion:

(1)Report Items:

[1]Report on the Operations of 2021.

[2]Report on Audit committee's review report of 2021.

[3]Report on Distributable compensation for employees and

remuneration for directors of 2021.

[4]Report on remuneration for directors of 2021.

[5]To report the status of the convertible bond.

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

[7]Amendment to the the Rule for 2020 Repurchases and Transfer of

Shares to employees.

[8]Amendment to the Corporate Social Responsibility Best Practice

Principles.

[9]Amendment to the Corporate Governance Best Practice

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Principles.

(2)Matters for Ratification:

[1] To approve 2021 Business Report and Financial Statements.

[2] To approve the Proposal for Distribution of 2021 profits.

(3)Matters for Discussion:

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

Assets.

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

(4)Extemporary Motions: None

IV. Period of suspension of share registration:2022/4/17~2022/6/15.

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