YI JINN — AGM Information 2021

Aug 17, 2021

YI JINN INDUSTRIAL CO., LTD

Meeting Notice for the 2021 Annual Shareholders’ Meeting

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of YI JINN INDUSTRIAL CO., LTD. will be convened at 9:00 a.m., Tuesday , June 29, 2021 at No. 29, Hongzhou St., Guishan Dist., Taoyuan City(subsidiary: Hung Chou Factory). I、The agenda for the Meeting is as follows:

• 1、Report Items

  • (1) 2020 Business Report

  • (2) 2020 Annual final accounting books and statements audited b by audit committee

• (3) 2020 Employees ’ and Directors ’ Remuneration Allocation Report

  - (4) 2020 Earnings Distribution Report 
  
  - (5) Amendment of ”Guidelines for the Adoption of Codes of Ethical Conduct”Report 
  
  - (6) Amendment of“Procedures for Ethical Management and Guidelines for Conduct”Report 
  

  • 2、Resolutions

Proposals of 2020 Business Report, Financial Statements, and Earnings Distribution

• 、

• 3 Matters for Discussion (1):

  • (1) Amendment of “Articles of Incorporation”

  • (2) Amendment of “Regulations of Directors Election”

• 、

• 4 Election Matters:

Comprehensive re-election of the Company’s directors

• 、

• 5 Matters for Discussion (2):

Lifting restrictions of non-compete prohibition of new-elected directors

• 、

• 6 Extemporary Motions

• 、

• 7 Meeting Adjournment

• II、Nine directors, including three independent directors, will be elected in the proposed election.

• III、Independent director candidates are: Lai, Sun-Quae , Huang, Tien-Chang , and Chen, Shiou-Chung. More information on the independent directors candidates will be made available on the MOPS website.

Board of Directors

YI JINN INDUSTRIAL CO., LTD