DE POAN PNEUMATIC CORP.

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Shareholders' Meeting

Handbook for the 2014 Annual Meeting of Shareholders

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Meeting Notice of Annual Shareholder Meeting 2014

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Handbook for the 2015 Annual Meeting of Shareholders

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Meeting Notice of Annual Shareholder Meeting 2015

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Handbook for the 2016 Annual Meeting of Shareholders

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Meeting Notice of Annual Shareholder Meeting 2016

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Meeting Notice of Annual Shareholder Meeting 2017

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Handbook for the 2017 Annual Meeting of Shareholders

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Meeting Notice of Annual Shareholder Meeting 2018

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Handbook for the 2018 Annual Meeting of Shareholders

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Meeting Minutes of Annual Shareholder Meeting 2014

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Meeting Minutes of Annual Shareholder Meeting 2015

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Meeting Minutes of Annual Shareholder Meeting 2016

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Handbook for the 2017 Annual Meeting of Shareholders

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Meeting Minutes of Annual Shareholder Meeting 2018

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Dividend History

Cash dividend 0.5 per share for 2015

Cash dividend 0.5 per share for 2016

Cash dividend 0.8 per share for 2017

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