Yieh Phui Enterprise Co., Ltd. — AGM Information 2019

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Sheng Yu Steel Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Thu., June 14, 2019 at the company’s conference center (located at：No. 11 Chung Lin Rd., Jsiao Kang, Kaohsiung,81260 Taiwan, R.O.C.)

The agenda for the Meeting is as follows:

I. Report Matters ：

• (1) Business report of Year 2018.

• (2) Report by Audit Committee for Year 2018.

• (3) Report of remuneration to employees and remuneration to directors for Year 2018.

II. Proposals and Discussion ：

• (1) Adoption of the 2018 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2018 Profits.

• (3) Amendment to the Articles of Incorporation.

(4) Amendment to the Procedures for the Acquisition or Disposal of Assets.

(5) Amendment to the Operational Procedures for Endorsements and Guarantees.

(6) Amendment to the Operational Procedures for Loaning of Company Funds.

III. Election ： By-election of one seat for independent director.

Ⅳ . Extraordinary (unscheduled) motions

V. Adjournment of the meeting

Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 16, 2019 to June 14, 2019

Board of Directors Sheng Yu Steel Co., Ltd.

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