YC — AGM Information 2026

May 22, 2026

YEM CHIO CO., LTD.
June 23, 2026
Meeting Notice for Annual Shareholders’ Meeting

The 2026 Annual Shareholders’ Meeting of YEM CHIO CO., LTD. will be convened at 9:00 a.m., Friday, June 23, 2026 at No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (B1 of Headquarters, YC Group). The check-in begins at 8:30 a.m., and the location is the same as the meeting venue.

1. The agenda for the Meeting is as follows:

I. Report Items:
1. 2025 Business Report
2. 2025 Audit and Risk Committee’s Audit Report
3. Report on 2025 remuneration distribution to employees.
4. Report on 2025 Earnings Distribution and Cash Dividends
5. Report on the implementation of buyback of treasury stocks
6. 2025 Report on receiving of remuneration by directors
7. Others

II. Matters for Ratification:
1. Proposal for 2025 Business Report and Financial Statements
2. Proposal for Distribution of 2025 Earnings

III. Matters for Discussion
Amendment to the "Rules for Election of Directors"

IV. Matters for Election
By-election of One Independent Director.

V. Extemporary Motions

1. The proposal for 2025 cash dividend proposed by the board of directors meeting is as follows:
   Each shareholder will receive a cash dividend of NT$ 0.7 per share.

2. The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 25, 2026 to June 23,2026

Board of Directors, YEM CHIO CO., LTD.