• The Annual Meeting of Shareholders of Shiny Chemical Industrial Co. Ltd.
• Time: 9:30 A.M. on May 27th, 2015.
• Venue: Yongan Industrial Park Service Center (1 Yong-gong 2nd Rd, Yongan Dist., Kaohsiung City)

Meeting Agenda

1. Announcements

• 2014 Business Report
• 2014 Supervisors Report
• 2014 Endorsement Report
• 2014 Profile of Investments in Mainland China

2. Proposals

• 2014 Business Report and Financial Report
• 2014 Earnings Distribution

3. Discussions

• Partial revision of the “Article of Incorporation”

4. Provisional Motion