YL — AGM Information 2014

Jul 8, 2014

Meeting Notice for Annual Shareholders’ Meeting

• I. The 2014 Annual General Shareholders’ Meeting will be held at No. 3, Sec. 3, Chung Hsing Road, Xindian District, New Taipei City (the Dome Theater) at 9:00am on June 19 (Thursday), 2014. The reporting time is 8:30am on the meeting date at the same address referred to above with the agenda planned as follows:

  • (I) Reporting matters:

    1. 2013 Business report

    2. The 2013 Supervisor’s report

    3. The Company’s endorsements/guarantees report

    4. The Company’s acquisition and disposal of assets report

  • (II) Acknowledgements:

    1. The Company’s 2013 annual report

    2. The Company’s 2013 earnings distribution

  • (III) Discussions:

    1. Amendments to the Company’s “Procedures for Derivatives Trading;”

    2. Amendments to the Company’s “Procedures for Acquisition and Disposal of Assets;”

    3. Amendments to the Company’s “Procedures for Loaning of Funds;”

  • (IV) Motions

• II. The stock transfer is ceased on April 21 ~ June 19, 2014 in accordance with Article 165 of the Company Law.

• III. The Board of Directors has proposed cash dividend NT$0.7/share for the 2013 earnings distribution amounted to a grand total of NT$1,101,043,936.

• IV. The shareholders for the shareholder’s meeting may have votes cast by an electronic mean during the period of May 20 ~ June 16, 2014. Please login the “Shareholder e-voting” website of Taiwan Depository & Clearing Corporation to vote by following the instruction (www.stockvote.com.tw).

• V. The Company’s Stock Office is the statistics and verification agency for the

proxy of the annual shareholder’s meeting.

• VI. In addition to the announcement, a written notice is delivered along with the Meeting Notice and proxy to each shareholder.

Sincerely yours,

YULON Motor Co., Ltd. Board of Directors

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