Y.C.C. — AGM Information 2019

Jul 26, 2019

Official Notice for the Shareholders’ Meeting

(Summary Translation)

The 2019 Annual General Shareholders’ Meeting of Y.C.C Parts Mfg Co., Ltd.

1. Meeting Time: 09:30 a.m., Wednesday, 29[th] May, 2019

2. Meeting Venue: No.8, Xingye Rd., LuKang Township, ChangHua County 505, Taiwan R.O.C.

3. The agenda for the meeting is as follow:

I. Report Overview

• A. Y.C.C Company’s 2018 Business Status and Operation Overview

• B. Audit Committee’s Review Report on 2018 Financial Statements

• C. Special Reserve Report

• D. Treasury Stock Status Report

• E. Distribution of the 2018 Compensation of Employees, Directors and Supervisors.

II. Adoption Overview

• A. Adoption of the 2018 Business Report and Financial Statements B. Adoption of the Proposal for Distribution of 2018 Profits

III. Discussion

• A. Amendment to the Company's Corporate Charter (Articles of Incorporation)

• B. Amendment to the Operational Procedures for Acquisition and Disposal of Assets.

• C. Release the Prohibition on Directors and Representative from Participation in Competitive Business.

IV. Extempore Motion

1. The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows

-Shareholder cash dividend NT$148,247,750, cash NT$2.0 per share. The distribution record date and other matters is proposed the Board of Directors be authorized by the Shareholders’ Meeting

Sincerely Yours,

Board of Director 董事會

Y.C.C Parts Mfg Co., Ltd. 昭輝實業股份有限公司