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YH AGM Information 2021

Aug 31, 2021

51939_rns_2021-08-31_c30d3488-e1f0-4916-95b1-ac50831325a8.pdf

AGM Information

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Yieh Hsing Enterprise Co., Ltd 2021 Regular Shareholder’s Meeting Notice

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Hsing Enterprise

Co., Ltd. (the “Company”)will be convened at 9:00 a.m., Wednesday, June 23,

2021 at Zi yi Community Center (located at No.57, Jinxue Rd., Ziyi Vil., Ziguan

Dist., Kaohsiung City 826, Taiwan (R.O.C.)

Ⅰ . Reported matters ：

2020 Business Report
2020 Audit Committee’s Auditor’s Annual Financial Statements
2020 Endorsements/Guarantees Report

Ⅱ. Acknowledged Matters ：

Acknowledgment of 2020 annual final accounting books and statements
Acknowledgment of 2020 annual appropriation of loss

Ⅲ. Matters for Discussion ：

Amendment of “Rules of Procedure for Shareholders’ Meeting”

Ⅳ. Extemporary Motions

Ⅴ . Adjournment

Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 25, 2021 to June 23 , 2021

Board of Directors Yieh Hsing Enterprise Co., Ltd.