YFY — AGM Information 2018

Jul 4, 2018

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2018 Annual Shareholders General Meeting Meeting Notice

Time and Date: 9 AM, 21[st] June 2018 (Thur.) Venue: 5F, No. 24, Sec. 1, Hangzhou S. Rd., ZhongZheng Dist., Taipei City , (GIS MOTC Convention Center)

Meeting Agenda:

• I. Commencement Announcement

• II. Chairman Takes Position

III.Chairman's Remarks

• IV. Items To Report

• (I) YFY's 2017 business report.

• (II) Audit Committee's review of 2017 financial statements.

• (III) YFY's 2017 distribution of remuneration to employees and directors.

• (IV) Amendment of "Board of Directors Meeting Procedures”.

• V. Ratifications

• (I) The Company's 2017 Financial Statements.

• (II) The Company's proposal for 2017 profit distribution.

• VI. Discussion and Elections

• (I). Amendment to the Company's Asset Acquisition and Disposal Procedure.

• (II). Amendment to the Company's Procedure for Processing Derivative Transactions. (III). Amendment to the Company's Procedure for Lending Funds to Other Parties.

• (IV). To elect the 27th term of the Board for 6 directors and 3 independent directors.

• (V). To release the directors elected from non-competition restrictions.

• VII. Extraordinary Motions

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Voting instructions are as follows ：

Votinginstructions are as follows：
Election Items：
1. The Company's 2017 Financial Statements.	□For	□Against	□Abstain
2. The Company's proposal for 2017 profit distribution.	□For	□Against	□Abstain
3. Amendment to the Company's Asset Acquisition and Disposal Procedure.	□For	□Against	□Abstain
4. Amendment to the Company's Procedure for Processing Derivative Transactions.	□For	□Against	□Abstain
5. Amendment to the Company's Procedure for Lending Funds to Other Parties.	□For	□Against	□Abstain
6. To elect the 27th term of the Board for 6 directors and 3 independent directors.	□For	□Against	□Abstain
7. To release the directors elected from non-competition restrictions.	□For	□Against	□Abstain

Candidates List for Discussion / Election Items 6 ：

Shareholder ID	Candidate（Director）
5	Shin-Yi Enterprise Co., Ltd. RepresentativeHo, Felix
5	Shin-Yi Enterprise Co., Ltd. RepresentativeHo, S. C.
5	Shin-Yi Enterprise Co., Ltd. RepresentativeHo, Richard
17	Yuen Foong Paper Co., Ltd. RepresentativeHuang, Kirk
17	Yuen Foong Paper Co., Ltd. RepresentativeWang, Chin-San
17	Yuen Foong Paper Co., Ltd. RepresentativeChien, Jung-Tsung
	Candidate（Independent Director）
	Huang, Wen-Cheng
	Lu, Hsi-Peng
	Chen, Thomas

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