YP — AGM Information 2019

Jul 8, 2019

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

(Summary Translation)

• ●The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co., Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 20, 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. The report on the remuneration of the emplyees and directors for 2018

Ⅱ. Matters to Be Approved ：

1. Approve the final financial statement for 2018

2. Approve the distribution of retained earnings for 2018.

Ⅲ. Matters for Discussion ：

1. The cash and stock dividends to be issued and turning the retained earnings into stockholders’ equity for 2018

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

3. Proposal on Modifying the“Operation Procedures for Loans to Others and Endorsement”

4. Proposal on Modifying“ Corporate Charter”

Ⅳ. Election ：

1. Election of directors.

V. Other Matters

• 1 . Lifting of the Non-Compete clause for Director.

VI. Extempore Motions

VII.Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 22, 2019 to June 20, 2019

Board of Directors

Yieh Phui Enterprise Co., Ltd.