YH — AGM Information 2019

Jun 25, 2019

Yieh Hsing Enterprise Co., Ltd 2019 Regular Shareholder’s Meeting Notice

(Summary Translation)

• ●The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Hsing Enterprise

Co., Ltd. (the “Company”)will be convened at 9:00 a.m., Wednesday, June 19, 2019 at Zi yi Community Center (located at No.57, Jinxue Rd., Ziyi Vil., Ziguan Dist.,

Kaohsiung City 826, Taiwan (R.O.C.)

Ⅰ . Company Report ：

1. 2018 Operation Report.

2. The Auditing Committee audits the final financial statement of 2018.

3. Report on the implementation of the sound operating plan of the company's August , 2017 capital reduction case.

4. Amendment to the “ Ethical Code of Conduct” of the Company.

5. 2018 endorsement guarantee situation report.

Ⅱ. Matters to Be Approved ：

1. Proposal of 2018 Final Financial Statements.

2. Proposal of 2018 loss subsidization.

Ⅲ. Matters for Discussion ：

1. Amendment to the “Articles of Incorporation” of the Company.

2. Amendment to the “ Procedures for Handling Acquisition and Disposal of

Assets” of the Company.

1. Amendment to the “ Procedures for Loaning of Funds and Making of Endorsements/Guarantees” of the Company.

Ⅳ . Questions and Motions

Ⅴ . Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 21, 2019 to June 19,2019.

Board of Directors

Yieh Hsing Enterprise Co., Ltd.