Y.C.C. — AGM Information 2021

Aug 31, 2021

Official Notice for the Shareholders’ Meeting

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting of Y.C.C Parts Mfg Co., Ltd.

1. Meeting Time: 09:30 a.m., Monday, 31[th] May, 2021

2. Meeting Venue: 6F, 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 2020 Business Status and Operation Overview

• B. Audit Committee’s Review Report on 2020 Financial Statements

• C. Special Reserve Report

• D. Distribution of the 2020 Compensation of Employees, Directors and Supervisors.

II. Adoption Overview

• A. Adoption of the 2020 Business Report and Financial Statements

• B. Adoption of the Proposal for Distribution of 2020 Profits

III.Discussion

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

IV. Other

Release the Prohibition on Directors and Representative from

Participation in Competitive Business.

V. Extempore Motion

1. The proposal for distribution of 2020 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