YC — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

運錯鋼鐵
YUEN CHANG STAINLESS STEEL

YUEN CHANG STAINLESS STEEL CO., LTD

2026 Annual Shareholders' Meeting

I. Time: 10:00 am, Wednesday, May 27, 2026
II. Venue: No.12, Huaxi Rd., Daliao Dist., Kaohsiung City, Taiwan (Dafa Industrial Park)
III. Meeting Matters:

(1) Report Matters:

[1] 2025 Business Report.
[2] 2025 Audit Committee's Review Report.
[3] 2025 Report on distribution of remuneration to employees and directors.
[4] 2025 Report on compensation to directors.
[5] Amendments to certain provisions of the Company's "Sustainable Development Best Practice Principles"

(2) Proposals and Acknowledgment:

[1] 2025 Business report and financial statements.
[2] 2025 Earnings appropriation proposal.

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運鈕鋼鐵

(3) Elections:

[1] Re-election of the whole directors.

(4) Other Motions:

[1] Termination of the non-competition restrictions imposed on new directors and their representatives.

(5) Extemporary Motions.

IV. Period of suspension of share registration:2026/3/29~2026/5/27.