YH — Proxy Solicitation & Information Statement 2026

May 21, 2026

Yieh Hsing Enterprise Co., Ltd
2026 Regular Shareholder’s Meeting Notice
(Summary Translation)

• The 2026 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Hsing Enterprise Co., Ltd. (the “Company”) will be convened at 9:30 a.m., Wednesday, June 24, 2026 at Zihe Community Center (located at No. 38, Dazhai St., Zihe Vil., Ziguan Dist., Kaohsiung City).

I. Reported Matters :
1. 2025 Business Report.
2. 2025 Audit Committee’s Auditor’s Annual Financial Statements.

II. Acknowledged Matters :
1. Acknowledgement of 2025 Financial Statements case.
2. Acknowledgement of the company’s 2025 loss appropriation.

III. Election Matters :
1. Election of Directors

IV. Other Matters:
1. Lifting of the Non-Compete clause for Director

V. Extemporary Motions

VI. Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 26, 2026 to June 24, 2026

Board of Directors
Yieh Hsing Enterprise Co., Ltd.