YGG — AGM Information 2017

Jul 19, 2017

Yeong Guan Energy Technology Group Company Limited 永冠能源科技集團有限公司

Meeting Notice for 2017 Annual General Meeting of Shareholders (Summary Translation)

The 2017 Annual General Meeting of Shareholders (the “Meeting”) of Yeong Guan Energy Technology Group Company Limited永冠能源科技集團有限公司 (the “Company”) will be convened at 9:00 a.m., Tuesday, June 13[th] , 2017 at Taoyuan Hall on the Second floor of Hotel Orchard Park (located at No.777, Daguan Rd., Dayuan Dist., Taoyuan City, Taiwan).

1. The agenda for the Meeting is as follows:

   • I. Report Matters

     • (1) Business Report for Fiscal Year 2016

     • (2) Audit Committee’s Review Report for Fiscal Year 2016

     • (3) Report of Distribution Plan of Compensation for the director and employees for Fiscal Year 2016

     • (4) Status of the Company’s 1st and 2nd Issuance of Domestic Unsecured Convertible Bonds for Fiscal Year 2016

   • II. Recognition Matters

     • (1) Ratification of the Business Report and Consolidated Financial Statements for Fiscal Year 2016

     • (2) Ratification of the Proposal for Distribution of Profits for Fiscal Year 2016

   • III. Matters for Discussion

     • (1) Proposal to amend the Rules of Procedure for Shareholders Meetings of the Company

     • (2) Proposal to amend the Procedures for Election of Directors of the Company

     • (3) Proposal to amend the Procedures Governing the Acquisition and Disposal of Assets of the Company

   • IV. Ad Hoc Motions

2. The proposal for distribution of profits for fiscal year 2016 is as follows: Cash dividends to common shareholders: Totaling NT$386,156,937. Each common share holder will be entitled to receive a cash dividend of NT$3.25 per share. The record date, the distribution date and other related matters will be decided by the Board of Directors as authorized by the shareholders

in the Meeting.

1. The shareholder register will be closed from April 14[th] to June 13[th] , 2017.

Board of Directors

Yeong Guan Energy Technology Group Company Limited 永冠能源科技集團有 限公司