Yi Shin — AGM Information 2025

Aug 26, 2025

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Yi Shin Textile Industrial Co., Ltd

Meeting Notice of 2025 Annual Shareholders’ Meeting

• I. The 2025 Annual Shareholders’ Meeting of Yi Shin Textile Industrial Co., Ltd. will be convened at 9:00 a.m. Thursday, June 5, 2025 at No.911, Sec. 1, Zhongshan Rd., Huatan Township, Changhua County 503001, Taiwan R.O.C.

Meeting Agenda:

1. Matters to Report

• (1) To Report the Business of 2024.

• (2) Audit Committee's Review Report on the 2024 Audited Financial Statements.

• (3) To Report 2024 employees’ profit sharing bonus and directors’ compensation.

• (4) To Report 2024 Cash Dividends Distribution.

• (5) To Report of 2024 cash distributionof Earnings .

1. Proposals Matters

Adoption of the 2024 Business Report, Financial Statements, and Proposal for Earnings Distribution.

1. Discussion Matters 1: Amendments of Articles of Incorporation

2. Election Matters: A Comprehensive Re-election of Director

3. Discussion Matters 2: Proposal for Lifting the Non-Compete Restrictions on the Company's Newly Appointed Directors and Their Representatives

7. Questions and Motions

• II. The major items of the proposal for distribution of 2024 profits has been resolved by the Board of Directors meeting are as follows ： Appropriations of earnings in cash dividends to shareholders (NT$ per share)：NT$1.6, The above cash dividends have been distributed on April 29, 2025

• III. The Company adopted the candidate nomination system for electing the 9 directors (including 3 independent directors). Please referto Market Observation Post Systemat （https://mops.twse.com.tw） for the educational background and experience relevant information.

• IV.If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at https://mops.twse.com.tw. Please select "Shareholders' Meetings" under the "Electronic Books" tab, enter the year, and click "GO" to find the meeting files corresponding to Company code.

• V. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 7, 2025 to June 5, 2025.

• VI.Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the "Registration Card" column. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, Grand Fortune Securities Co., Ltd. Transfer Agent, no later than, June 5, 2025, 5 days prior to the meeting date.

• VII. The company will compile a summary statement of the relevant information provided by shareholders through solicitation of the proxy and disclose the content in the website of Securities & Futures Institute (SFI) on May 5, 2025. Shareholders can navigate to SFI's web page (https://free.sfi.org.tw) to view relevant information. (TWSE code: 4440)

• VIII.Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period from May 6, 2025 to June 2, 2025

• IX.

• X. . Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.

• XI.The Transfer Agency Department of Grand Fortune Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

• XII. It is highly appreciated that you handle the matters accordingly.

To Shareholders

Board of Directors

Yi Shin Textile Industrial Co., Ltd