YP — AGM Information 2016

Jul 5, 2016

Yieh Phui Enterprise Co., Ltd 2016 Regular Shareholder’s Meeting Notice

(Summary Translation)

• ●The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co.,

Ltd. (the “Company”)will be convened at 9:30 a.m., Wednesday, June 22, 2016 at

Zi yi Community Center (located at No.57, Jinxue Rd., Ziyi Vil., Ziguan Dist.,

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

Ⅰ .Discussion

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

Ⅱ. Management Presentation ：

1. 2015 Business report.

2. Supervisor’s Review Report on 2015 Financial Statements

• “

• 3 . Amendment to the Regulations Governing Procedure for Board of Directors Meetings”of the Company.

1. Stipulation of“Ethical Corporate Management Best Practice Principles”of the Company.

Ⅲ. Proposals ：

1. Proposal of 2015 Financial Statements.

2. Proposal of 2015 loss subsidization.

Ⅳ. Discussion

1. Amendment to the“ Procedures for Loaning of Funds and Making of

Endorsements/Guarantees” of the Company.

1. Amendment to the“Rules Governing the Conduct of Shareholders Meeting” of the Company.

2. Amendment to the“ Regulations Governing the Election of Directors” of the Company.

3. Amendment to the“ Procedures for Handling Acquisition and Disposal of Assets”of the Company.

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

Ⅴ. Election Matters

• 1.Reelection of directors

Ⅵ. Other Matters

1. Release the Prohibition on Dirctors from Participation in Competitive

   • Business.

VII. Questions and Motions

VIII.Adjournment

• ●The Company Act Article 165 instructed book close period for ordinary shares starting from April 24, 2016 to June 22, 2016

Board of Directors Yieh Phui Enterprise Co., Ltd.