YP — AGM Information 2017

Jun 29, 2017

Yieh Phui Enterprise Co., Ltd 2017 Regular Shareholder’s Meeting Notice

(Summary Translation)

• ●The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co.,

Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 22, 2017 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. 2016 Operation Report

2. The Auditing Committee on the Final Financial Statement

3. The 2016 Remuneration of Employees and Directors

Ⅱ. Matters to Be Approved ：

1. Approval of the 2016 Final Financial Statement

2. Approval of the 2016 Distribution of Earnings

Ⅲ. Matters for Discussion ：

1. The Declaration of Cash and Stock Dividends to Stockholders with the Stock

Dividends to Increase Capital

1. Proposal on Modifying the“Procedure of Lending to Others and Endorsement”

2. Proposal on Modifying the“Acquisition and Disposal of Assets”

3. Proposal on Modifying“ Corporate Charter”

Ⅳ. Election

1. By-election for Independent Director.

Ⅴ. Other Matters

1. Lifting of the Non-compete Clause for Directors.

Ⅵ. Other Motions

VII. Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 24, 2017 to June 22, 2017

Board of Directors

Yieh Phui Enterprise Co., Ltd.