Y.C.C. — AGM Information 2022

May 27, 2022

Official Notice for the Shareholders’ Meeting

(Summary Translation)

The 2022 Annual General Shareholders’ Meeting of Y.C.C Parts Mfg Co., Ltd.

1. Meeting Time: 09:30 a.m., Friday, 27[th] May, 2022

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 2021 Business Status and Operation Overview

• B. Audit Committee’s Review Report on 2021 Financial Statements

• C. Special Reserve Report

• D. Distribution of the 2021 Compensation of Employees, Directors and Supervisors.

• E. 2021 Earnings Distribution Cash Dividends Status Report

II. Adoption Overview

• A. Adoption of the 2021 Business Report and Financial Statements

• B. Adoption of the Proposal for Distribution of 2021 Profits

III.Discussion

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

• B. Amendment to Procedures for Acquiring or Disposing of Assets

IV. Election Matters

Proposal for the Company’s Comprehensive Re-election of Directors of the Company

V. Other

Release the Prohibition on Directors and Representative from

Participation in Competitive Business.

VI. Extempore Motion

1. The proposal for distribution of 2021 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