YP — AGM Information 2021

Sep 2, 2021

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

(Summary Translation)

• ●The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co., Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 24, 2021 at Zi yi Community Center (located at No.57, Jinxue Rd., Ziyi Vil., Ziguan Dist., Kaohsiung City 826, Taiwan (R.O.C.)

Ⅰ . Company Report

1. The report of the operation of 2020

2. The Auditing Committee audits the final financial statement of 2020.

3. The report on the remuneration of the emplyees and directors for 2020

Ⅱ. Matters to Be Approval ：

1. Approve the final financial statement for 2020

2. Approve the distribution of retained earnings for 2020

Ⅲ. Matters for Discussion ：

1. Proposal on Modifying the “Rules of Procedure for Shareholders Meetings”

2. Proposal on Modifying the “Regulations Governing the Election of Directors”

IV. Extempore Motions

V. Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 26, 2021 to June 24, 2021

Board of Directors

Yieh Phui Enterprise Co., Ltd.