YC — AGM Information 2024

Jun 28, 2024

YEM CHIO CO., LTD. June 21, 2024

Meeting Notice for Annual Shareholders’ Meeting

The 2024 Annual Shareholders’ Meeting of YEM CHIO CO., LTD. will be convened at 9:00 a.m., Friday, June 21, 2024 at No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (Third Floor of Headquarters, YC Group). The check-in begins at 8:30 a.m., and the location is the same as the meeting venue.

1. The agenda for the Meeting is as follows:

   • I. Report Items:

     1. 2023 Business Report

     2. 2023 Audit and Risk Committee’s Audit Report

     3. Report on 2023 remuneration distribution to employees.

     4. Report on 2023 Earnings Distribution and Cash Dividends

     5. Report on the implementation of buyback of treasury stocks

     6. 2023 Report on receiving of remuneration by directors

     7. Report on implementation of the improvement plan in case subsidiary’s amount for loaning of funds to others exceeds the limit

     8. Others

   • II. Matters for Ratification:

     1. Proposal for 2023 Business Report and Financial Statements

     2. Proposal for Distribution of 2023 Earnings

   • III. Matters for Discussion

Proposal for amendment of the “Articles of Incorporation”

• IV. Extemporary Motions

1. The proposal for 2023 cash dividend proposed by the board of directors meeting is as follows: Each shareholder will receive a cash dividend of NT$ 1 per share.

2. The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 23, 2024 to June 21,2024

Board of Directors, YEM CHIO CO., LTD.