Heyi Chemical's Subsidiary Yilian Sugar Industry Announces Shareholder Meeting

Report Date: 115/05/16 Announcement Date: 115/05/15 Announcement Time: 14:29:16 Company Code: 1709 Company Name: Heyi Subject: Announcement on the convening of the 115th Annual General Meeting of Shareholders for the important subsidiary, Yilian Sugar Industry Co., Ltd. (Adding new shareholder meeting proposals and changing the meeting time) Compliance Clause: Article 17 Event Date: 115/05/15 Explanation: 1. Board Resolution Date: 115/05/15 2. Shareholder Meeting Date: 115/06/29 3. Venue: Heyi Chemical Industry Co., Ltd. Conference Room (8th Floor, No. 80, Liuzhou St., Wanhua Dist., Taipei City) 4. Agenda Item 1, Reports: (1) 114 Annual Business Report. (2) Supervisors' review report on the 114 annual financial statements. (3) Report on the allocation of 114 annual employee and director remuneration. 5. Agenda Item 2, Acknowledgments: (1) 114 Annual Financial Statements Proposal. (2) 114 Annual Surplus Distribution Proposal. 6. Agenda Item 3, Discussions: (1) Proposal to transfer sugar production-related equipment (New) 7. Agenda Item 4, Elections: None. 8. Agenda Item 5, Other Proposals: None. 9. Agenda Item 6, Extraordinary Motions: None. 10. Transfer Suspension Start Date: 115/05/31 11. Transfer Suspension End Date: 115/06/29 12. Other items to be stated: None.