YP - AGM Information 2022 | FinancialReports.eu

YIEH PHUI ENTERPRISE CO., LTD.

2022 Shareholders’ Meeting

Time: 9:30 AM, June 23 2022

Location: Zihe Community Center , No. 38, Dazhai St.,Zihe Vil.,Ziguan Dist., Kaohsiung City

Attendants ： The shares present with shareholders showing in person and proxy are 1,581,253,428 shares and those without voting rights are zero, equivalent to 83.63% of the total shares issued 1,890,569,518 shares. The quorum for holding the meeting has been met.

Director attendance ：

Vice Chairman Mr. Wu, Lin-Maw Director Mr. Huang Ching-Tsung Independent Director Mr. Sun, Chin-Su Independent Director Mr. Yang Der-Yuan Independent Director Mr .Chang, Wen-Yi Audit Committee Mr .Sun, Chin-Su Audit Committee Mr. Yang Der-Yuan Audit Committee Mr. Chang, Wen-Yi Remuneration Committee Mr. Sun, Chin-Su Remuneration Committee Mr. Yang Der-Yuan Remuneration Committee Mr. Chang, Wen-Yi General Manager Mr. Chang, Cheng-Wu Vice President-Marketing & Sales Mr. Yang, Shih-Chi Accounting Officer, Mr. Tien, Wen Chung Attorney Mr. Lin, Ching-Yun CPA Mr. Su Ping-chang Chairperson ： Mr. Wu, Lin-Maw Minute taker ： Huang, Shu-Hui

I. Meeting called to order ： at 9:30AM, the shares present of the stockholders and their delegates

have reach the quorum.

II. Chairperson Remark ： The chairman could not be present and had asked the general manager to preside the stockholders’ meeting instead.

`III.` Company Report

2021 Operation Report (See p.4 of the Program)
The Auditing Committee Audits the Final Financial Statement of 2021 (See p.27 of the Program )
The Remuneration of the employees and directors for 2021 (See p. 28 of the Program)
2021 report on the cash dividend as bonus for stockholders(See p. 28 of the Program)

`IV.` Matters for Approval

Proposal 1 ： Proposed by the board of directors

Brief ： Approve the final financial statement for 2021

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Explain ：1. The 2021 operating report, the individual entity report and consolidated financial

statement. Please refer to the program of the meeting. See p. 4~26 of the Program

2. The individual entity report and the consolidated financial statement have been done and audited by accounts Huang, Ling-Wen and Tsai, Shu-Man of Crowe Horwath (TW) CPAs.

3. T he above financial statements and operating report has been audited by the Auditing Committee.

4. To be approved.

Resolution: approve.

The shares present are 1,581,253,428, for 1,558,234,911 against 412,202, void 0 and abstain 22,606,315.

Proposal 2 ： Proposed by the board of directors Brief ： Approve the distribution of retained earnings for 2021

Explain ： Yieh Phui plans to distribute earnings of 2021 as the table below:

Yieh Phui Enterprise Co., Ltd

	Yieh Phui Enterprise Co., Ltd
	Earnings Distribution Table
	2021	Unit:NT$
	Item	Amount
Unallocated Earnings in the beginning of year		0
Less`：`	Remeasurement on defined benefit plans recognized in retained earnings	(84,062,863)
Less`：`	Changes in associates and joint ventures accounted for using equity method	(231,577)
Less`：`	Changes in subsidiaries' ownership	(9,905,389)
Add`：`	instruments at fair value through other comprehensive income	5,149,000
Add`：`	Net income	5,202,838,304
Less`：`	Legal reserve	(511,378,748)
Less`：`	special reserve	(78,453,859)
Distributable	earnings	4,523,954,868
Less`：`	Shareholders’ dividend	(945,284,759)
Less`：`		(945,284,760)
Unallocated earnings,end ofyear		2,633,385,349

Resolution: approve.

The shares present 1,581,253,428 for 1,560,555,398, against 470,921 , void 0 and abstain 20,227,109.

V. Matters for Discussion

Proposal 1 ： Proposed by the Board of Directors.

Brief ： 1. Discussion on the distribution of the stock dividend of the bonus

for stockholders and the transfer of earnings as capital for 2021.

Explain ： 1. To implement according to the distribution of earnings of 2021.

The amount of stock dividend is NT$945,284,760 to be used to issue new stocks to

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increase the capital.

(i) The amount to increase the capital is NT$945,284,760 or 94,528,476 shares and the capital after the new issue is NT$19,850,979,940 or 1,985,097,994 shares
(ii) The increased capital with the stockholder’s bonuses will be used to pay back loans, future projects of factory expansion, purchase of machinery and equipment, or for the investment for other projects.
(iii) The issue of new stocks stated above will be done according to the list of stockholders with 50 shares per 1,000 shares. If later on the outstanding shares are changed due to the company’s share buyback and the dividend yield is changed as a result, the board of directors asks for the stockholders’ meeting to deal with all related matters with all necessary means.
(vi) If the stock dividend above is less than one share, it will be paid by cash instead and authorize the chairman to ask designated person(s) to purchase it at par.
(v) Have the same rights and obligation as the original.
(vi) After being approve by the authority, the board of directors ask the stockholders’ meeting for permission to set the ex-dividend day.

Resolution: approve.

The shares present 1,581,253,428 for 1,560,595,242, against 438,439 , void 0 and abstain 20,219,747.

Proposal 2 ： Proposed by the Board of Directors

Brief ： Proposal on modifying the “ Procedures for Acquisition and Disposal of Assets ”

Explain 1.Based on the regulation of January 28, 2022 Order No.Financial-Supervisory-Securities-Corporate1110380465 of the Financial Supervisory Commission the company proposes to modify the “ Procedures for Acquisition and Disposal of Assets ”

The modified and comparison table of the”Procedures for Acquisition and Disposal of Assets” before the changes see p.33~37 and p38~47 of the Program

Resolution ： approve.

The shares present 1,581,253,428 for 1,560,571,747, against 446,403 , void 0 and abstain 20,235,278.

Proposal 3 ： Proposed by the Board of Directors

Brief ： Proposal on modifying “ Corporate Charter ” .

Explain ： 1. The compliance of the Law of Corporation and the need for operation, Article 5, 12, 31, and Article 36 of the charter of the company has to be modified.
The modified and comparison table of the“Corporate Charter” before the changes see p.48~49 and p50~54 of the Program

Resolution ： approve.

The shares present 1,581,253,428 for 1,560,614,286, against 404,348, void 0 and abstain 20,234,794.

Proposal 4 ： Proposed by the Board of Directors

Brief ： Proposal on modifying the “Rules of Procedure for Shareholders Meetings”

Explain ： 1. Based on 8 March 2022 Public Announcement No. Taiwan-Stock-Governance1110004250 to modify the“Rules of Procedure for Shareholders Meetings”

The modified and comparison table of the“ Rules of Procedure for Shareholders Meetings ” before the changes see p.55~63 and p64~70 of the Program.

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Resolution: approve.

The shares present are 1,581,253,428, for1,560,603,049, against 404,544, void 0 and abstain 20,245,835.

VI. Election

Proposal 1 ： Proposed by the Board of Directors

Brief ： Election of directors.

Explain ： 1.Article 18 of “Corporate Charter” of the Company requires that the Company shall have 7 directors (including 3 independent directors) adopting candidate nomination system and directors shall be elected by the shareholders’ meeting from among the persons with disposing capacity. Directors serve a three-year term and may be re-elected, and the minimum shareholding ratio of directors shall comply with regulations of FSC.
2.Directors of the current term took office on June 21, 2019, and the term will be expired on June 21,2021. Thus, we are planning election.
3.The term of new directors will start from June 23, 2022 until June 22, 2025.
In accordance with Paragraph 6, Article 2 of “Rules and Review Procedures for Director and Supervisor Share Ownership Ratios at Public Companies,”
the shareholding ratio of all directors shall reach 3% or more of the paid-in capital of the Company.
5.The election of directors was conducted in accordance with “Rule for the Election of Directors”.

Election result `：`

on result`：`
Title	Stockholder’s account	Name of stockholder	Representative	Share holding	votes
Director	81896	Kuo Chiao Investment	Lin I-Shou	61,870,646	1,973,837,963
Director	81896	Kuo Chiao Investment	Wu Lin-Maw	61,870,646	1,959,785,069
Director	28712	Chia Yuan Investment	Liang Pyng-Yeong	20,560,290	1,894,679,045
Director	28712	Chia Yuan Investment	Huang Ching-Tsung	20,560,290	1,886,839,797
Independent director	1562		Lee, Chung-Wei	900	1,073,528,032
Independent director	244155		Yang, Der-Yuan		1,084,113,520
Independent director	211300		Chang, Wen-Yi		1,069,937,542

VII. Other Matters

Proposal 1 ： Proposed by the Board of Directors

Brief ： Lifting of the Non-Compete clause for Director.

Explain ： 1. In accordance with Article 209 of Company Act, a director who does anything for himself or on behalf of another person that is within the scope of the company's business, shall explain to the meeting of shareholders the essential contents of such an act and secure its

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approval.

In order to avoid the impact on the investment development of the Company’s directors, we plan to release the prohibition on all directors from participation in competitive business.
Positions Statements of Release the Prohibition on Directors from Participation in Competitive Business (See pp. 71 of the program ).

Resolution: approve.

The shares present are 1,581,253,428, for1,559,698,764, against 694,209, void 0 and abstain 20,860,455.

VI. Extempore Motions : None

VII. Adjournment

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1. The Operation of 2021

Comparing with 2020, sales grows by 15.35% for Yieh Phui, revenue by NT$15.85 billion or 75.70%,; Yieh Phui (China) NT$14.42 billion or 55.29%. As for Yieh Hsing sales increases 44.28%, revenue NT$1.429 billion 0r 25.56%. Overall, the consolidated revenue is NT$90 billion, compared to NT$55.42 billion last increases by 62.84%. The consolidated net income is NT$5.22 billion, increasing by NT$4.7 billion compared to last year, among which NT$5.2 attributed to the mother company increasing by NT$4.468 billion in comparison to last year. 1.The Performance of Business Plan ：

Consolidated Information of Financial Statements Unit NT$ in (000)

Year Item	2021	2020	Changes	Changes%
Operaiton Revenue	90,046,653	55,421,795	34,624,858	62.48%
Operaiton Costs	79,145,500	51,270,778	27,874,722	54.37%
Operaiton Gross Profit(Loss)	10,901,153	4,151,017	6,750,136	162.61%
Operaiton Expenses	5,867,685	3,017,931	2,849,754	94.43%
Operaiton Net Profit(Loss)	5,033,468	1,133,086	3,900,382	344.23%
Non-operation Revenue andExpenses	1,282,880	-550,296	1,833,176	333.13%
Net Profit (Loss) before Tax	6,316,348	582,790	5,733,558	983.81%
Income Tax Expenses	1,095,895	65,202	1,030,693	1580.77%
Net Profit (Loss) after Tax	5,220,453	517,588	4,702,865	908.61%
Other Comprehensive Income(net)	-165,741	61,475	-227,216	-369.61%
Total Amount of Comprehensive Income inthisTerm	5,054,712	579,063	4,475,649	772.91%
Net Profit that Belongs to the Owner of the Parent Company	5,202,838	735,238	4,467,600	607.64%
Net Profit that Belongs to the Non-controlling equity	17,615	-217,650	235,265	108.09%
Total Amount of Comprehensive Income that Belongs to the	5,041,747	813,293	4,228,454	519.92%

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Owner of the Parent Company
Total Amount of Comprehensive Income that Belongs to the Non-controllingequity	12,965	-234,230	247,195	105.54%

Financial Information of Company

Year Item	2021	2020	Changes	Changes %
Operaiton Revenue	36,785,446	20,936,210	15,849,236	75.70%
Operaiton Costs	31,340,778	19,419,910	11,920,868	61.38%
Operaiton Gross Profit(Loss)	5,444,668	1,516,300	3,928,368	259.08%
Operaiton Expenses	1,825,686	1,147,932	677,754	59.04%
Operaiton Net Profit(Loss)	3,618,982	368,368	3,250,614	882.44%
Non-operation Revenue and Expenses	2,680,489	468,997	2,211,492	471.54%
Net Profit (Loss) before Tax	6,299,471	837,365	5,462,106	652.30%
Income Tax Expenses	1,096,633	102,127	994,506	973.79%
Net Profit (Loss) after Tax	5,202,838	735,238	4,467,600	607.64%

Execution of the Budget: Yieh-Phui has not disclosed financial guidance and is not applicable to the rules on disclosing the execution of the budget for 2021.
Analysis of the Revenue/Expenditure and Profitability :

Consolidated Financial Report Information

Item	2021	2020
Net cash inflow of operation activities (thousand dollars)	4,088,100	1,846,136
Equity/Assets(%)	34.58	33.12
Liabilities/Assets(%)	65.42	66.88
Long-term Funds accounting for the ratio of real estates, plants and equipments(%)	140.18	123.22
Current ratio(%)	98.02	76.15

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Item	2021	2020
Quick ratio(%)	41.11	31.62
Return on assets(%)	7.04	1.51
Return on equity (%)	17.19	1.87
Netprofit margin(%)	5.80	0.93
Earningsper share(dollar)	2.75	0.39
Number of shares by the end of the year (share)	1,890,569,518	1,890,569,518

Financial Information of Company

Financial Information of Company
Item	2021	2020
Net cash inflow of operation activities (thousand dollars)	1,920,658	633,888
Equity/Assets(%)	59.05	57.84
Liabilities/Assets(%)	40.95	42.16
Long-term Funds accounting for the ratio of real estates, plants and equipments (%)	574.00	469.85
Current ratio(%)	91.72	50.75
Quick ratio(%)	23.40	21.78
Return on assets(%)	11.06	2.23
Return on equity (%)	17.95	2.81
Netprofit margin(%)	14.14	3.51
Earningsper share(dollar)	2.75	0.39
Number of shares by the end of the year (share)	1,890,569,518	1,890,569,518

Research and Deveplopment

To cope with the impact of green energy, many companies have joined he Climate Group and RE100 (Renewable Energy) advocated by Carbon Disclosure Project (CDP).Such actions increase the demand for RE. The government emphasizes RE as a national focus. The RE has been set at 20% in 2025, but it was only 4.6% in 2018.National Development Council held a press conference on March 30, 2022 and mandated 2050 as the net carbon zero year, detailing 12 major strategies

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such as increasing RE to 60-70% with solar power to 40-80 GW or 70% of RE. As such, the demand for the steel frames of solar panel will increase. The estimated demand for steel will be around 300,000 tons for steel for the ground type of solar power generation.

Since the quality of steel frame varies a lot, to cooperate with the government’s policy on RE, Yieh Phui has offered numerous products to satisfy such needs for the demand. In 2021 Yieh Phui produced Hot-Dip 5%Al-Mg-Zn coated & prepainted 5%Al-Zn coated steel coils (Phuizer SolarKing™) for forming of solar panel brackets Prepainted steel coils (Phuizer SolarKing™) to offer local products for solar power generation with timely service of a wide selection of high-strength, high-corrosion-resistant steel. The accumulated sale has reached 100,000 tons, winning wide acclamation by international enterprises and power generators, leading in the market.

Major development of products and achievement:
2018 Yieh Phui plans to develop coated steel with anti-microbial plus and anti-fingerprint treatment to be used in ducting and green construction materials in hospitals and luxurious residences
2019 Yieh Phui introduced PVF liquid coated and laminated products in 2019, highly anti-corrosion, anti-climate and easy to process in high end construction market.
2020 To comply with the trend of green energy by the governments around the world, Yieh Phui developed high-strength, high-corrosion-resistant Al-Mg-Zn coated steel, with accumulated sale of 70,000 tons.
2021 Developing Phuizer SolarKing Al-Mg-Zn prepainted steel sheets fitting particularly for C5 and CX caustic conditions and highly efficient anti-virus prepainted steel sheets, able to suppress N3H2 and Feline Calicivirus (FCV).

For the past two years of the pandemic, the cases have reached 430 million and death of 5.93 million. Virus is much harder to deal with than bacteria, harmful to human health and life. In 2021 Yieh

Phui produced a new product, highly efficient anti-virus prepainted steel.and had been verified by a Japanese third party ISO 21702 anti-virus test, effective against N3H2 and Feline Calicivirus (a substitute for Norovirus) at 99% and 95% for Covid-19 Delta variant. This technology outmatches the other steel mills of Taiwan and has been used in building hospitals, offering

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advanced, eco-friendly and safe prepainted steel sheets, applicable in medicine and food highly hygienic environment.

R&D of Production Process (Development of Blue Sea Market)

Yieh Phui has been consistent in active and prompt in R&D and cooperated with surface treatment and paint suppliers in developing multi-combination and multi-efficacy new products. Outdoor eco-friendly coated steel products have been developed and completed a supply chain of dealers coupled with formers, seamless satisfying the demand of the market. Yieh Phui has successfully developed eco-friendly surface treatment replacing oil to deal with the defensive tariff of EU. The sale has reached 140,000 tons up to 2020, breaking through the difficult international situation and getting good results. In 2021 high formable, corrosion-resistant, lubricant anti-fingerprint outdoor building steel has won the recognition of customers and the sale has been 12,000 tons. Such environment protection issue will persist and will increase future orders.

Corporate Strategies for Future Development

To maintain stable growth, Yieh Phui has finished the fourth expansion in Changshu Economic Development Zone in China. The production is 2.6 million tons Taiwan and China combined, the largest steel mill of hot-dip surface coating. Yieh Phui is able to produce hot-dip galvanized, 5%Al-Zn, 55%Al-Zn, Al-Si coated (YPC) and prepainted steel with the above products. Customers can satisfy their demand in one shop complete with all sizes and varieties. Yieh Phui is the best in terms of competitiveness and profitability. To deal with carbon neutral and RE issues, Yieh Phui needs to strengthen its production and sales advantages.

Including

The hot-dip 5%Al-Zn coated, hot-dip 5%Al-Mg-Zn coated and prepainted steel coils produced by Yieh Phui is easy to process and highly corrosion resistant, fitting for frames for solar power generation. Such products are suitable for energy transformation and green energy, matching the needs of the global market.
In recent years, under the dual-production base model formed by Yieh Phui and Yieh Phui (China), the Company has begun to reinforce dual-axis operations through developing export markets outside of China and the niche markets. In response to the environmental trends, we have also been actively developing green steel products, aiming to exceed the competitors in the industry through the blue ocean strategy. In addition to the domestic market of China, Yieh Phui (China) pays attention to the

－10－

ASEAN market after RCEP to deal with the tariff differences via Taiwan and China, adjusting production accordingly. This will enhance our market share and competitiveness in ASEAN and other world markets. This will strengthen Yieh Phui’s position as a global steel enterprise.

Yieh Phui’s sale strategy is to focus on the high end markets and strengthen alliance with local agents to enhance timely service and develop suitable high-end & high quality products.

Impact from competition, legal environment, and overall economy

The World bank estimated in January 2022 that the growth in 2021 is 5.9% and that for 2022 and 2023 will be 4.4% and 3.8%, respectively. The Worldsteel estimated in October 2021 that the globalk demand for steel will increase by 4.5% in 2021 to 185.54 million tons and 2.2% in 2022 to 189.65 million tons. This means that the impact of Covid-19 is dwindling. With the opening of various countries and the several hundred billion to trillion dollars of stimulus projects of the US, EU and India, beneficial to the growth of the steel market is expected.

Carbon neutral has been a common goal for the whole world with EU and the US actively push for carbon trading and tax, pressuring the supply of steel. The lifting of Covid lockdown, geopolitical development, carbon neutral and high inflation all predict a prosperous market for the mid/long term. However, the adverse impact of the spread of virus and Russia-Ukraine war will cause chaos to supply chain, jams in port and shortage of labor will persist. The increase in the interest in the US and the sale of assets by the Fed will cause the other countries to do the same. The soaring price of the energy and materials will cast doubt on the steel market and the global economy, incurring more concerns for the recovering world economy.

1.The impact of external environment to domestic market ：

Cheap imports of steel products poured into Taiwan, filling the market with low-price, low-quality materials that pose potential risks to people’s lives and the quality of public infrastructure. As a countermeasure, the government joined the domestic coated steel manufacturers to put forward anti-dumping complaints against China and South Korea in 2016. The anti-dumping tax had been levied since August 22, 2016. Since the five year term is imminent, The Ministry of

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Finance has announced to implement sunset investigation on August 20, 2021. Yieh Phui will continue to monitor the impact of imported low price steel to the domestic market.

Besides, the US started the implementation of section 232 on March 23, 2018 and has imposed 25% duty on imported steel products, arousing protectionism worldwide. Since th ~~e~~ implementation of ultimate defensive measure on imported steel by EU on February 2, 2019.

For the domestic market, the investment has slowed down and the clampdown on farmhouses, building on farmland and tearing down on new violations have contributed to the lower the demand for galvanized steel products, hurting the domestic market. In contrast, to deal with the energy policy of the government, the rise of green energy industry, the increase in solar power and wind power, all will contribute to related industries and the sale of coated steel.

In addition, the development of China-US trade war and the pandemic will affect the future of the economy of China, revealing a trend of transferring order to Taiwan. The Taiwanese businesses in China massively moved back to Taiwan to avoid any adverse impact, a great incident to the domestic market.

2. The impact of external environment to the market of China `：`

The steel production of China is about 1.03 billion tons in 2021, 3% down under the official control. The policy of carbon neutral and double energy control will go through the fourteenth f-year plan, reducing the production further. China Metallurgical Industry Planning and Research Institute predicted 1.02 billion tons of production, lower than 2021 restricting the supply further. Under more stringent environment protection, global protectionism, and the Sino-America trade war, the steel industry of China will continue to reform. Also, to increase domestic demand, stimulate the industry and enhance the infrastructure, the trend of the decrease of the export of steel has been set, beneficial to the world steel industry. However, the widespread of Covid-19, the zero tolerance policy and the short term lockdown/embargo all will affect the economic growth.

3. The impact of external environment to the export market `：`

In the global market various countries have implemented

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anti-dumping and anti-subsidy defensive policies. Thus, the prevalent protective international trade has impacted Taiwan.

Particularly the accusation on anti-dumping and anti-subsidy by the US. The most severe impact is the section 232 imposition of 25% tariff on steel and aluminum, causing the dramatic increase of the price of steel. This prompted EU to adopt ultimate defensive measure on imported steel in February 2019. When Europe and the US implement protection measures on steel products, the demand for our product will decline.

On January 1 of 2022 RCEP, a fifteen-country trade agreement was put into effect. Compared to major competitors: China, Japan and South Korea, Taiwan will be less competitive due to the lack of preferential tariff in Southeast markets. Taiwan could be increasingly marginalized in the international trade. However, Taiwan is dedicated to join CPTPP and get the tariff disadvantage behind, enhancing the export competitiveness of the domestic industries. Still, the result will be contingent on the efforts of the government.

After massive vaccination and the loosening of the restriction of movements, there could be hope for a round of bull market. The latest estimation of the World Steel Association indicates, the global demand for steel of 2021 and 2022 will increase by 4.5% and 2.2%, respectively. After a strenuous pandemic of two years, this year the market prospect is positive. Though the market will continue to fluctuate, Yieh Phui is ready for the challenges ahead.

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Notice to Readers

The accompanying consolidated financial statements are intended only to present the consolidated financial position, financial performance and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China and not those of any other jurisdictions. The standards, procedures and practices to audit such consolidated financial statements are those generally accepted and applied in the Republic of China.

For the convenience of readers, the independent auditors’ report and the accompanying consolidated financial statements have been translated into English from the original Chinese version prepared and used in the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language independent auditors’ report and consolidated financial statements shall prevail.

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Notice to Readers

The accompanying parent company only financial statements are intended only to present the financial position, financial performance and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China and not those of any other jurisdictions. The standards, procedures and practices to audit such financial statements are those generally accepted and applied in the Republic of China.

For the convenience of readers, the independent auditors’ report and the accompanying parent company only financial statements have been translated into English from the original Chinese version prepared and used in the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese-language independent auditors’ report and parent company only financial statements shall prevail.

－30－

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－36－

2. The Auditing Committee audits the final financial statement of 2021

Report of the Auditing Committee

Yieh Phui Enterprise Co., Ltd

The board of directors has prepared the 2021 operating report, consolidated financial statement, which includes the individual entity report, and the declaration of dividends, among which has been audited and signed off by Crowe Horwath (TW)CPAs. The operating report, consolidated financial statement and the declaration of dividends have been audited by the auditing committee and no abnormality found. Thus, the report has been released according to Article 14-4 and Article 219 of the Company Act. Herein kindly ask for approval.

the 2022 the Stockholder’s Meeting of Yieh Phui

Chairman of the Auditing Committee: Yang, Der-Yuan

March 09, 2022

3. The report on the remuneration of employees and Directors for 2021

Explan : 1. The Remuneration of the employees and directorsn for 2021 had been approved by the board of directors on March 9, 2022 and to be paid in cash.
The remuneration for the employees is NT$12,636,852
The remuneration for the directors is NT$3,159,213

－37－

4. The report on the cash dividend as bonus of stockholders for 2021

Explan: 1. According to Article 31 of the corporate charter, the board of directors is authorized to distribute earnings. Cash dividend is distributed after the approval of the board of directors and report to the stockholders meeting
The cash dividends to be distributed is NT$945,284,759 based on the stockholders list on the ex-date, or NT$0.5 per share. The amount less than NT$1 is neglected. For all the amount less than NT$1 is treated as other revenue for the company.
Yieh Phui authorizes the chairman of the board of directors to set up the ex-date, the distribution date and other related issues.

－38－

Annex

YIEH PHUI ENTERPRISE CO., LTD

Comparison Table for the “Procedures for Acquisition and Disposal of Assets”

Before and After Revision

BEFORE THE REVISION		AFTER THE REVISION
Article 5 For the appraisal report and the opinions of CPAs, attorneys, or security underwriters collected by the Company, the relevant appraisers and appraising personnel, CPAs, attorneys, or security underwriters shall meet the following requirements: 1. May not have previously received a final and unappealable sentence to imprisonment for 1 year or longer for a violation of the Act, the Company Act, the Banking Act of The Republic of China, the Insurance Act, the Financial Holding Company Act, or the Business Entity Accounting Act, or for fraud, breach of trust, embezzlement, forgery of documents, or occupational crime. However, this provision does not apply if 3 years have already passed since completion of service of the sentence, since expiration of the period of a suspended sentence, or since a pardon was received. 2. May not be a related party or de facto related party of any party to the transaction. 3. If the company is required to obtain appraisal reports from two or more professional appraisers, the different professional appraisers or appraisal officers may not be related parties or de facto related parties of each other. When issuing an appraisal report or opinion, the personnel referred to in the preceding paragraph shall comply with the following: 1. Prior to accepting a case, they shall prudently assess their own professional capabilities, practical experience, and independence. 2. When examining a case, they shall		Article 5 For the appraisal report and the opinions of CPAs, attorneys, or security underwriters collected by the Company, the relevant appraisers and appraising personnel, CPAs, attorneys, or security underwriters shall meet the following requirements: 1. May not have previously received a final and unappealable sentence to imprisonment for 1 year or longer for a violation of the Act, the Company Act, the Banking Act of The Republic of China, the Insurance Act, the Financial Holding Company Act, or the Business Entity Accounting Act, or for fraud, breach of trust, embezzlement, forgery of documents, or occupational crime. However, this provision does not apply if 3 years have already passed since completion of service of the sentence, since expiration of the period of a suspended sentence, or since a pardon was received. 2. May not be a related party or de facto related party of any party to the transaction. 3. If the company is required to obtain appraisal reports from two or more professional appraisers, the different professional appraisers or appraisal officers may not be related parties or de facto related parties of each other. When issuing an appraisal report or opinion, the personnel referred to in the preceding paragraph shall comply withthe self-regulatory rules of their respective allied associations and the following: 1. Prior to accepting a case, they shall prudently assess their own professional capabilities, practical experience, and independence.

－39－

	appropriately plan and execute adequate working procedures, in order to produce a conclusion and use the conclusion as the basis for issuing the report or opinion. The related working procedures, data collected, and conclusion shall be fully and accurately specified in the case working papers. 3. They shall undertake an item-by-item evaluation of thecomprehensiveness, accuracy,and reasonableness of the sources of data used, the parameters, and the information, as the basis for issuance of the appraisal report or the opinion. 4. They shall issue a statement attesting to the professional competence and independence of the personnel who prepared the report or opinion, and that they have evaluated and found that the information used is reasonable and accurate, and that they have complied with applicable laws and regulations.	2. Whenconductinga case, they shall appropriately plan and execute adequate working procedures, in order to produce a conclusion and use the conclusion as the basis for issuing the report or opinion. The related working procedures, data collected, and conclusion shall be fully and accurately specified in the case working papers. 3. They shall undertake an item-by-item evaluation of theappropriatenessand reasonableness of the sources of data used, the parameters, and the information, as the basis for issuance of the appraisal report or the opinion. 4. They shall issue a statement attesting to the professional competence and independence of the personnel who prepared the report or opinion, and that they have evaluated and found that the information used is reasonable and accurate, and that they have complied with applicable laws and regulations.
	Article 10: The Company’s acquisition or disposal of real estate ,equipment, or right-of-use assets except for the transactions with domestic government agencies, proprietary land commissioned for construction, leased land commissioned for construction, or disposal of machinery and equipment used in operation, for an amount more than 20% of the paid-in capital or NT$300 million must be with an official appraisal report collected before the Event Date in accordance with the following requirements: 1. If a specific price, particular price, or special price is applied for reference of the transaction price due to a special reason, the Board of Directors should resolve the transaction in advance. the same procedure shall also be followed whenever there is any subsequent change to the terms and conditions of the transaction. 2. Two professional appraisal services must be solicited for a transaction amount more than NT$1 billion. 3. For the appraisal result of a professional appraiser with one of the following circumstances, except for the appraisal result of the assets acquired higher than the transaction amount or the appraisal	Article 10 The Company’s acquisition or disposal of real estate ,equipment, or right-of-use assets except for the transactions with domestic government agencies, proprietary land commissioned for construction, leased land commissioned for construction, or disposal of machinery and equipment used in operation, for an amount more than 20% of the paid-in capital or NT$300 million must be with an official appraisal report collected before the Event Date in accordance with the following requirements: 1. If a specific price, particular price, or special price is applied for reference of the transaction price due to a special reason, the Board of Directors should resolve the transaction in advance. the same procedure shall also be followed whenever there is any subsequent change to the terms and conditions of the transaction. 2. Two professional appraisal services must be solicited for a transaction amount more than NT$1 billion. 3. For the appraisal result of a professional appraiser with one of the following circumstances, except for the appraisal result of the assets acquired higher than the transaction amount or the appraisal

－40－

	result of the assets disposed lower than the transaction amount, the commissioned CPAsshould have it processed in accordance with Article 20 of the Generally Accepted Auditing Standards (GAAS) issued by the ROC Accounting Research and Development Foundation (hereinafter referred to as the“Accounting Research and Development Foundation”). (1) The difference between the appraisal result and the transaction amount is more than 20% of the transaction amount. (2) The difference of appraisal results between two appraisal services or more is more than 10% of the transaction amount. 4. The date of the report issued by a professional appraiser may not be more than 3 months away from the contract date. However, the original appraiser is to have an opinion issued if the two dates are subject to the same announced present value and it is not over 6 months	result of the assets disposed lower than the transaction amount, the commissioned CPAs shall be engaged to perform the appraisal and render a specific opinion regarding the reason for the discrepancy and the appropriateness of the transaction price regarding the reason for the discrepancy and the appropriateness of the transaction price. (1) The difference between the appraisal result and the transaction amount is more than 20% of the transaction amount. (2) The difference of appraisal results between two appraisal services or more is more than 10% of the transaction amount. 4. The date of the report issued by a professional appraiser may not be more than 3 months away from the contract date. However, the original appraiser is to have an opinion issued if the two dates are subject to the same announced present value and it is not over 6 months
	Article 11 For the acquisition or disposal of marketable securities; except for those meet the following requirements; the Company should collect the underlying company’s most recent financial statements that are audited or reviewed by CPAs before the Event Date as reference to assess the transaction price. In addition, for the transaction amounted to 20% of the company’s paid-in capital or NT$300 million or more, commission a CPA to express an opinion on the reasonableness of the trading price before the Event Date. If a professional report is needed by the commissioned CPA, it should be processed in accordance with Article 20 of the Generally Accepted Auditing tandards (GAAS) issued by the Accounting esearch and Development Foundation,unless a market quotation of the marketable securities is available or it is otherwise provided by the Financial Supervisory Commission. (1) Securities acquired with cash and establishing or raising based on the Corporation Law. (2) Those who have participated in subscribing the marketable securities that is lawfully issued at the par value by the	Article 11 For the acquisition or disposal of marketable securities; except for those meet the following requirements; the Company should collect the underlying company’s most recent financial statements that are audited or reviewed by CPAs before the Event Date as reference to assess the transaction price. In addition, for the transaction amounted to 20% of the company’s paid-in capital or NT$300 million or more, commission a CPA to express an opinion on the reasonableness of the trading price before the Event Date. Unless a market quotation of the marketable securities is available or it is otherwise provided by the Financial Supervisory Commission. (1) Securities acquired with cash and establishing or raising based on the Corporation Law. (2) Those who have participated in subscribing the marketable securities that is lawfully issued at the par value by the underlying company for cash capitalization. (3) Those who have participated in subscribing the marketable securities that is issued by the wholly-owned subsidiary for cash capitalization.

－41－

	underlying company for cash capitalization. (3) Those who have participated in subscribing the marketable securities that is issued by the wholly-owned subsidiary for cash capitalization. (4) The listed/OTC and emerging marketable securities traded at the TWSE or GTSM. (5) Government bonds and bonds with repurchase or resale conditions. (6) Rasing funds domestically or overseas. (7) The acquisition or disposal of listed/OTC stock in accordance with the Regulations Governing Listed/OTC Securities Tender Offer or Auction of TWSE or GTSM. (8) Participating the fund rasising via cash or purchasing corporate debts (including financial bonds) of public companies and the securities thus acquired are not private securities. (9) According to Article 11 Paragraph 1 of the Securities Investment and Trust Act and FSC Investment, the exception includes the purchase of domestic funds before the founding of the funds, or purchase/repurchase of domestic private equity, having listed in the investment strategies of the trust contract and the related securities not written off. The rest is the same as the investment of public funds.	(4) The listed/OTC and emerging marketable securities traded at the TWSE or GTSM. (5) Government bonds and bonds with repurchase or resale conditions. (6) Rasing funds domestically or overseas. (7) The acquisition or disposal of listed/OTC stock in accordance with the Regulations Governing Listed/OTC Securities Tender Offer or Auction of TWSE or GTSM. (8) Participating the fund rasising via cash or purchasing corporate debts (including financial bonds) of public companies and the securities thus acquired are not private securities. (9) According to Article 11 Paragraph 1 of the Securities Investment and Trust Act and FSC Investment, the exception includes the purchase of domestic funds before the founding of the funds, or purchase/repurchase of domestic private equity, having listed in the investment strategies of the trust contract and the related securities not written off. The rest is the same as the investment of public funds.
	Article 12 The Company’s acquisition or disposal of intangible assets, or right-of-use assets thereof or memberships except for the transactions with domestic government agencies, for an amount more than 20% of the paid-in capital or NT$300 million, must be with CPAs commissioned to express an opinion on the reasonableness of the trading price before the Event Datein accordance with Article 20 of the Generally Accepted Auditing Standards (GAAS) issued by the Accounting Research and Development Foundation.	Article 12 The Company’s acquisition or disposal of intangible assets, or right-of-use assets thereof or memberships except for the transactions with domestic government agencies, for an amount more than 20% of the paid-in capital or NT$300 million, must be with CPAs commissioned to express an opinion on the reasonableness of the trading price before the Event Date.
	Article 15 The Company’s acquisition or disposal of real estate or right-of-use assets，from or to the related party, or, the Company’s and the related party’s acquisition or disposal of other assets other than the real estate	Article 15 The Company’s acquisition or disposal of real estate or right-of-use assets，from or to the related party, or, the Company’s and the related party’s acquisition or disposal of other assets other than the real estate

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or right-of-use assets for an amount more or right-of-use assets for an amount more than 20% of the paid-in capital, 10% of the than 20% of the paid-in capital, 10% of the total assets, or NT$300 million, Except for total assets, or NT$300 million, Except for the buy/sell of domestic government the buy/sell of domestic government bonds, repurchase/reverse repurchase bonds, repurchase/reverse repurchase bonds, purchase or repurchase the money bonds, purchase or repurchase the money market funds issued by domestic market funds issued by domestic securities trust firms, must have the securities trust firms, must have the following data approved by the Audit following data approved by the Audit Committee and resolved in the Board Committee and resolved in the Board meeting before signing the trade meeting before signing the trade agreement and making prepayment: agreement and making prepayment: 1. The purpose, necessity, and expected 1. The purpose, necessity, and expected benefits from the acquisition or disposal of benefits from the acquisition or disposal of asset. asset. 2. The reason for choosing the related 2. The reason for choosing the related party as the trade counterpart. party as the trade counterpart. 3. The data related to assessing the 3. The data related to assessing the reasonableness of the trade terms for the reasonableness of the trade terms for the real estate or right-of-use assets acquired real estate or right-of-use assets acquired from the related party in accordance with from the related party in accordance with Article 16 and Article 17. Article 16 and Article 17. 4. The initial acquisition date and price, 4. The initial acquisition date and price, trade counterpart and its relationship with trade counterpart and its relationship with the Company and the related party. the Company and the related party. 5. The monthly statement of cash income 5. The monthly statement of cash income and expense forecast within one year and expense forecast within one year starting from the month the contract is starting from the month the contract is signed. Also, assess the necessity of the signed. Also, assess the necessity of the transaction and the reasonableness of the transaction and the reasonableness of the fund use. fund use. 6. The appraisal report received from a 6. The appraisal report received from a professional appraiser or an opinion from professional appraiser or an opinion from the CPA in accordance with the the CPA in accordance with the requirements stated in the last Article. requirements stated in the last Article. 7. The restrictions and other important 7. The restrictions and other important stipulations of this transaction. stipulations of this transaction. The transaction amount referred to in the With respect to the types of transactions preceding paragraph should be calculated listed below, when to be conducted in accordance with Article 32 Paragraph 2. between the company and its subsidiaries, Also, the “within one year” refers to one or between its subsidiaries in which it year prior to the baseline date of the directly or indirectly holds 100 percent of current event; however, the requirement is the issued shares or authorized capital, exempted if it is presented to the Board of the company's board of directors may Directors for approval. delegate the board chairman to decide With respect to the types of transactions such matters when the transaction is listed below, when to be conducted within NT$500 million and have the between the company and its subsidiaries, decisions subsequently submitted to and or between its subsidiaries in which it ratified by the next board of directors directly or indirectly holds 100 percent of meeting: the issued shares or authorized capital, . 1.Acquisition or disposal of equipment or the company's board of directors may right-of-use assets thereof held for delegate the board chairman to decide business use.

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such matters when the transaction is 2.Acquisition or disposal of real property within NT$500 million and have the right-of-use assets held for business use. decisions subsequently submitted to and If the company or its subsidiary that is not ratified by the next board of directors a domestic public company has the meeting: transaction mentioned in the preceding . 1.Acquisition or disposal of equipment or paragraph, and the transaction amount is right-of-use assets thereof held for more than 10% of the total assets of the business use. company, the materials listed in the 2.Acquisition or disposal of real property preceding paragraph shall be submitted to right-of-use assets held for business use. the shareholders' meeting for approval before signing the transaction contract and making payments. However, the transaction between the company and its subsidiaries, or between its subsidiaries, is not limited to this. The aforementioned trading value should be calculated according to item 2 of Article 32. The one-year period refers to the one year before the date for the implementation of the trading. The trading which has been submitted to the shareholders’ meeting and board of directors for approval and the auditing committee for acknowledgement can be excluded. Article 32 Article 32 The Company’s acquisition or disposal of The Company’s acquisition or disposal of assets with any of the following assets with any of the following circumstances should have the relevant circumstances should have the relevant information documented in the prescribed information documented in the prescribed format by its nature and noticed and format by its nature and noticed and declared through the internet reporting declared through the internet reporting system designated by the Financial system designated by the Financial Supervisory Commission within two days Supervisory Commission within two days from the Event Date: from the Event Date: 1. The Company’s acquisition or disposal 1. The Company’s acquisition or disposal of real estate or right-of-use assets from or of real estate or right-of-use assets from or to the related party, or, the Company’s and to the related party, or, the Company’s and the related party’s acquisition or disposal the related party’s acquisition or disposal of other assets other than the real estate of other assets other than the real estate or right-of-use assets for an amount more or right-of-use assets for an amount more than 20% of the paid-in capital, 10% of the than 20% of the paid-in capital, 10% of the total assets, or NT$300 million, except for total assets, or NT$300 million, except for the buy/sell of domestic government the buy/sell of domestic government bonds, repurchase/reverse repurchase bonds, repurchase/reverse repurchase bonds, purchase or repurchase the money bonds, purchase or repurchase the money market funds issued by domestic market funds issued by domestic securities trust firms. securities trust firms. 2. Conducting merger, split, acquisition, or 2. Conducting merger, split, acquisition, or transfer of shares. transfer of shares. 3. Engaged in derivatives trading losses 3. Engaged in derivatives trading losses amounting to the loss limit amount of all amounting to the loss limit amount of all contracts or individual contract regulated in contracts or individual contract regulated

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the Procedures.

The acquisition or disposal of the assets or right-of-use assets used for operation and the transaction is not done with the related party, and the amount is over NT$1 billion.
If the company is expected to invest over NT$500 million and furthermore the transaction counterparty is not a related party when the acquisition of real estate via aonstrution by others on the compay’s own or rented land, construction to share houses, co-construction to share houses, co-construction to sell.
The assets trades other than the ones stated in the last five paragraphs or investments in Mainland China amounting to 20% of the paid-in capital or NT$300 million, except for the following circumstances:

in the Procedures.

The acquisition or disposal of the assets or right-of-use assets used for operation and the transaction is not done with the related party, and the amount is over NT$1 billion.
If the company is expected to invest over NT$500 million and furthermore the transaction counterparty is not a related party when the acquisition of real estate via aonstrution by others on the compay’s own or rented land, construction to share houses, co-construction to share houses, co-construction to sell.
The assets trades other than the ones stated in the last five paragraphs or investments in Mainland China amounting to 20% of the paid-in capital or NT$300 million, except for the following circumstances:

(1) Domestic Government bonds trade. (1) Domestic Government bonds trade or (2) The buy/sell of repurchase/reverse the foreign government bonds with a credit repurchase bonds, purchase or rating not lower than our country's repurchase the money market funds sovereign rating. issued by domestic securities trust firms. (2) The buy/sell of repurchase/reverse The transaction amount stated in the repurchase bonds, purchase or preceding paragraph is calculated in repurchase the money market funds accordance with the following methods: issued by domestic securities trust firms. 1. Referred to the amount of each The transaction amount stated in the transaction. preceding paragraph is calculated in 2. The cumulative amount of the accordance with the following methods: acquisition or disposal of the 1. Referred to the amount of each homogeneous underlying object with the transaction. same counterpart within one year. 2. The cumulative amount of the 3. The cumulative acquisition or disposal acquisition or disposal of the (independent cumulative acquisition or homogeneous underlying object with the cumulative disposal) amount of the same same counterpart within one year. real estate or right-of-use assets 3. The cumulative acquisition or disposal development project within one year. (independent cumulative acquisition or 4. The cumulative acquisition or disposal cumulative disposal) amount of the same (independent cumulative acquisition or real estate or right-of-use assets cumulative disposal) amount of the same development project within one year. marketable securities. 4. The cumulative acquisition or disposal The “within one year” refers to one year (independent cumulative acquisition or prior to the baseline date of the current cumulative disposal) amount of the same event; however, the requirement is marketable securities. exempted for the part of the transaction The “within one year” refers to one year reported in accordance with the prior to the baseline date of the current Procedures. event; however, the requirement is The Company should have the derivatives exempted for the part of the transaction transactions of the Company and its reported in accordance with the subsidiaries up to the end of the last Procedures. month prepared in the prescribed format The Company should have the derivatives

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and posted on the information reporting system designated by the Financial Supervisory Commission before the tenth day of each month. If there is any mistake or any item missing and needs to be amended, the company has to re-announce the whole thing within two days of uncovering.	transactions of the Company and its subsidiaries up to the end of the last month prepared in the prescribed format and posted on the information reporting system designated by the Financial Supervisory Commission before the tenth day of each month. If there is any mistake or any item missing and needs to be amended, the company has to re-announce the whole thing within two days of uncovering.

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YIEH PHUI ENTERPRISE CO., LTD Comparison Table for the “Corporate Charter”

Before and After Revision

BEFORE THE REVISION AFTER THE REVISION Article 5 Article 5 The Company’s total authorized capital The Company’s total authorized capital amounted to NT$20 billion with 2 billion amounted to NT$30 billion with 3 billion shares issued at NT$10 per share in shares issued at NT$10 per share in installments. installments. Article 12 Article 12 Shareholders meetings include general Shareholders meetings include general shareholders meetings and shareholders meetings and extraordinary extraordinary shareholders meetings. shareholders meetings. General General shareholders meetings are shareholders meetings are held once a year held once a year and they are to be and they are to be convened within 6 months convened within 6 months after the after the fiscal year. The Board of Directors fiscal year. The Board of Directors will will notify all shareholders 30 days in notify all shareholders 30 days in advance. In addition, an extraordinary advance. In addition, an extraordinary shareholders meeting will be convened if shareholders meeting will be convened necessary. The company's shareholders if necessary. meeting may be held by video conference or other methods announced by the competent authority.

Article 31 (The above is omitted)

Distribution conditions and timing: The Company’s final accounts of each year, after paying tax and making up prior losses and the net of the 10% legal reserve, and with the special reserve appropriated or reserved according to the operational needs or ordinances, plus the cumulative total unallocated surplus are available for distribution. when the board of the directors decides to distribute retained earnings, if it is to be done by issuing new shares, it has to be approved by the stockholders’ meeting. (Omitted below)

Article 31 (The above is omitted)

Distribution conditions and timing: The Company’s final accounts of each year, after paying tax and making up prior losses and the net of the 10% legal reserve, and with the special reserve appropriated or reserved according to the operational needs or ordinances, plus the cumulative total unallocated surplus are available for distribution. when the board of the directors decides to distribute retained earnings, if it is to be done by issuing new shares, it has to be approved by the stockholders’ meeting. When the company has to allocate special reserve by law, for the cumulative amount of net increase in fair value and the cumulative net amounts of other deductions from equity, before distributing earnings, the company has to allocate an amount of special reserve equal to the amount allocated to undistributed earnings for the preceding period. If there remains any insufficiency, allocate it from the

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		amount of the after-tax net profit for the period, plus items other than after-tax net profit for the period, that are included in the undistributed earnings of the period. Based on the Corporation Law Article 240 Item 5, the board of the directors may distribute dividends and bonuses in whole or in part in cash after a resolution has been adopted by a majority vote with two thirds of the members present; such a decision should report to the shareholders’ meeting. (Omitted below)
Article 36 The Forty-three amendment was made on June 18, 2020		Article 36 The Forty-fouramendment was made on June 23, 2022

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YIEH PHUI ENTERPRISE CO., LTD

Comparison Table for the “Rules of Procedure for Shareholders Meetings” Before and After Revision

BEFORE THE REVISION

Article 2 (Convening shareholder meeting and meeting notice) The Company’s shareholders meeting shall be convened by the Board of Directors, unless otherwise provided by law and regulation.

The Company shall have the cause of action and descriptive information for each motion, including the shareholders meeting notice, proxy, case for acknowledgement and discussion, election or dismissal of directors made into an electronic file and posted on the Market Observation Post System (MOPS) thirty days prior to the general shareholders meeting or fifteen days prior to the extraordinary shareholders meeting. It shall also have the shareholders meeting agenda handbook and supplemental information made into an electronic file and posted on the MOPS twenty-one days prior to the general shareholders meeting or fifteen days prior to the extraordinary shareholders meeting. The shareholders meeting agenda handbook and supplemental information should be made available fifteen days prior to the shareholders meeting and available to shareholders at any time upon request and on display at the Company and the Shareholder Service Office. In addition, it should be distributed to the shareholders at the meeting. (Omitted below)

AFTER THE REVISION

Article 2 (Convening shareholder meeting and meeting notice) The Company’s shareholders meeting shall be convened by the Board of Directors, unless otherwise provided by law and regulation. Changes to how this Corporation convenes its shareholders meeting shall be resolved by the board of directors, and shall be made no later than mailing of the shareholders meeting notice. The Company shall have the cause of action and descriptive information for each motion, including the shareholders meeting notice, proxy, case for acknowledgement and discussion, election or dismissal of directors made into an electronic file and posted on the Market Observation Post System (MOPS) thirty days prior to the general shareholders meeting or fifteen days prior to the extraordinary shareholders meeting. It shall also have the shareholders meeting agenda handbook and supplemental information made into an electronic file and posted on the MOPS twenty-one days prior to the general shareholders meeting or fifteen days prior to the extraordinary shareholders meeting. If, however, this Corporation has the - paid in capital of NT$10 billion or more as of the last day of the most current fiscal year, or total shareholding of foreign shareholders and PRC shareholders reaches 30% or more as recorded in the register of shareholders of the shareholders meeting held in the immediately preceding year, transmission of these electronic files shall be made by 30 days before the

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		regular shareholders meeting. The shareholders meeting agenda handbook and supplemental information should be made available fifteen days prior to the shareholders meeting and available to shareholders at any time upon request and on display at the Company and the Shareholder Service Office. In addition, it should be distributed to the shareholders at the meeting. This Corporate shall make the meeting agenda and supplemental meeting materials in the preceding paragraph available to shareholders for review in the following manner on the date of the shareholders meeting: 1.For physical shareholders meetings, to be distributed on-site at the meeting. 2.For hybrid shareholders meetings, to be distributed on-site at the meeting and shared on the virtual meeting platform. 3.For virtual-only shareholders meetings, electronic files shall be shared on the virtual meeting platform. (Omitted below)
Article 3 Shareholders may attend the meeting by the representative each time with the scope of authorization stated in the proxy provided by the Company. Each shareholder is entitled to have one proxy issue for one representative designated only. In addition, the proxy must be delivered to the Company five days before the shareholders meeting. For the proxy issued in duplication, the first delivery shall prevail, unless the first delivered proxy is revoked by declarations. If the shareholders after the delivery of proxy to the Company decide to attend the shareholders meeting in person or to exercise voting rights in writing or by electronic means, shall have the Company notified in writing to have the proxy revoked two days prior to the shareholders meeting. For any delay in revoking the proxy, the voting right of the representative by proxy shall prevail.		Article 3 Shareholders may attend the meeting by the representative each time with the scope of authorization stated in the proxy provided by the Company. Each shareholder is entitled to have one proxy issue for one representative designated only. In addition, the proxy must be delivered to the Company five days before the shareholders meeting. For the proxy issued in duplication, the first delivery shall prevail, unless the first delivered proxy is revoked by declarations. If the shareholders after the delivery of proxy to the Company decide to attend the shareholders meeting in person or to exercise voting rights in writing or by electronic means, shall have the Company notified in writing to have the proxy revoked two days prior to the shareholders meeting. For any delay in revoking the proxy, the voting right of the representative by proxy shall prevail. If, after a proxy form is delivered to this

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Corporation, a shareholder wishes to attend the shareholders meeting online, a written notice of proxy cancellation shall be submitted to this Corporation two business days before the meeting date. If the cancellation notice is submitted after that time, votes cast at the meeting by the proxy shall prevail Article 4 Article 4 (The principle of convening (The principle of convening shareholders meeting place and time) shareholders meeting place and time) Shareholders meetings shall be Shareholders meetings shall be convened at the Company’s premise or convened at the Company’s premise or at the location that is convenient and at the location that is convenient and suitable for shareholders’ attending; suitable for shareholders’ attending; also, the meeting shall not be started also, the meeting shall not be started before 9:00am or after 3:00pm. The before 9:00am or after 3:00pm. The opinions of the independent directors, if opinions of the independent directors, if any, should be fully considered in any, should be fully considered in determining the meeting place and determining the meeting place and time. time. The restrictions on the place of the meeting shall not apply when this - Corporation convenes a virtual only shareholders meeting. Article 5 Article 5 (placement of attendance registry) (placement of attendance registry) The Company shall have the reporting This Corporation shall specify in its time, place, and other considerations shareholders meeting notices the time stated in the shareholders meeting during which attendance registrations notice. for shareholders, solicitors and proxies The shareholders meeting reporting (collectively "shareholders") will be time referred to in the preceding accepted, the place to register for paragraph shall be 30 minutes prior to attendance, and other matters for the meeting started. There should be attention. clear signs at the reporting place with The shareholders meeting reporting adequate staff assigned to handle the time referred to in the preceding process. paragraph shall be 30 minutes prior to Shareholders or shareholders’ the meeting started. There should be representatives (hereinafter referred to clear signs at the reporting place with as “shareholders”) shall attend the adequate staff assigned to handle the meeting with the attendance certificate, process. attendance registry card, or other For virtual shareholders meetings, documents presented. The Company shareholders may begin to register on shall not arbitrarily demand the virtual meeting platform 30 minutes shareholders to produce additional before the meeting starts. Shareholders identification documents for attending completing registration will be deemed the shareholders meeting. The proxy as attend the shareholders meeting in solicitors shall have their identity person. documents ready for verification. Shareholders shall attend the meeting The Company should have the with the attendance certificate, attendance registry ready for the attendance registry card, or other signature of the attending shareholders, documents presented. The Company

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or the attending shareholders shall submit the attendance registry card instead. The Company shall have the agenda handbook, annual reports, attendance certificate, statement slip, votes, and other conference materials delivered to the attending shareholders. In addition, for the election of directors, if any, the electoral ballots should be enclosed. The government agency or legal person that is a shareholder may have more than one representative assigned to attend the shareholders meeting. The legal person that is delegated to attend the shareholders may have only one representative assigned to attend the meeting.

shall not arbitrarily demand shareholders to produce additional identification documents for attending the shareholders meeting. The proxy solicitors shall have their identity documents ready for verification. The Company should have the attendance registry ready for the signature of the attending shareholders, or the attending shareholders shall submit the attendance registry card instead. The Company shall have the agenda handbook, annual reports, attendance certificate, statement slip, votes, and other conference materials delivered to the attending shareholders. In addition, for the election of directors, if any, the electoral ballots should be enclosed. The government agency or legal person that is a shareholder may have more than one representative assigned to attend the shareholders meeting. The legal person that is delegated to attend the shareholders may have only one representative assigned to attend the meeting. In the event of a virtual shareholders meeting, shareholders wishing to attend the meeting online shall register with this Corporation two days before the meeting date. In the event of a virtual shareholders meeting, this Corporation shall upload the meeting agenda book, annual report and other meeting materials to the virtual meeting platform at least 30 minutes before the meeting starts, and keep this information disclosed until the end of the meeting.

Article 5-1 (Convening virtual shareholders meetings and particulars to be included in shareholders meeting notice) To convene a virtual shareholders meeting, this Corporation shall include the follow particulars in the shareholders meeting notice: 1. How shareholders attend the virtual meeting and exercise their rights. 2. Actions to be taken if the virtual meeting platform or participation in the

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		virtual meeting is obstructed due to natural disasters, accidents or other force majeure events, at least covering the following particulars: A. To what time the meeting is postponed or from what time the meeting will resume if the above obstruction continues and cannot be removed, and the date to which the meeting is postponed or on which the meeting will resume. B. Shareholders not having registered to attend the affected virtual shareholders meeting shall not attend the postponed or resumed session. C. In case of a hybrid shareholders meeting, when the virtual meeting cannot be continued, if the total number of shares represented at the meeting, after deducting those represented by shareholders attending the virtual shareholders meeting online, meets the minimum legal requirement for a shareholder meeting, then the shareholders meeting shall continue. The shares represented by shareholders attending the virtual meeting online shall be counted towards the total number of shares represented by shareholders present at the meeting, and the shareholders attending the virtual meeting online shall be deemed abstaining from voting on all proposals on meeting agenda of that shareholders meeting. D. Actions to be taken if the outcome of all proposals have been announced and extraordinary motion has not been carried out. 3. To convene a virtual-only shareholders meeting, appropriate alternative measures available to shareholders with difficulties in attending a virtual shareholders meeting online shall be specified.
Article 7 (Shareholders meeting audio or video recording as evidence) The Company shall have the process of accepting shareholders’ reporting to the meeting, the meeting in progress, and vote counting recorded in audio and video uninterruptedly.		Article 7 (Shareholders meeting audio or video recording as evidence) The Company shall have the process of accepting shareholders’ reporting to the meeting, the meeting in progress, and vote counting recorded in audio and video uninterruptedly.

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The audio and video data stated in the preceding paragraph shall be kept for at least one year. However, the relevant video or audio data must be reserved until the end of the legal proceedings that is filed in accordance with Article 189 of the Company Law.		The audio and video data stated in the preceding paragraph shall be kept for at least one year. However, the relevant video or audio data must be reserved until the end of the legal proceedings that is filed in accordance with Article 189 of the Company Law. Where a shareholders meeting is held online, this Corporation shall keep records of shareholder registration, sign-in, check-in, questions raised, votes cast and results of votes counted by this Corporation, and continuously audio and video record, without interruption, the proceedings of the virtual meeting from beginning to end. The information and audio and video recording in the preceding paragraph shall be properly kept by this Corporation during the entirety of its existence, and copies of the audio and video recording shall be provided to and kept by the party appointed to handle matters of the virtual meeting. In case of a virtual shareholders meeting, this Corporation is advised to audio and video record the back-end operation interface of the virtual meeting platform.
Article 8 The attendance at the shareholders meeting shall be based on the ownership of stock shares. The attending shares are based on the signatures on the attendance registry or the attendance registry card submitted, and the number of shares used to exercise voting rights in writing or electronically. The Chairman shall call the meeting to order at the meeting time, and at the same time announces related information on non-voting shares and the number of shares present. However, the Chairman may announce to have the meeting postponed if there is without the attendance of the shareholders representing a majority of the outstanding stock shares, which is limited to two postpones and for a total time of less than one hour. If there remains insufficient attendance of the shareholders representing one third of		Article 8 The attendance at the shareholders meeting shall be based on the ownership of stock shares. The attending shares are based on the signatures on the attendance registry or the attendance registry card submitted, the shares checked in on the virtual meeting platform and the number of shares used to exercise voting rights in writing or electronically. The Chairman shall call the meeting to order at the meeting time, and at the same time announces related information on non-voting shares and the number of shares present. However, the Chairman may announce to have the meeting postponed if there is without the attendance of the shareholders representing a majority of the outstanding stock shares, which is limited to two postpones and for a total time of less than one hour. If there remains insufficient attendance of the

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shareholders representing one third of the outstanding stock shares after two postponements, the Chairman may have the shareholders meeting reconvened. In the event of a virtual shareholders meeting, this Corporation shall also declare the meeting adjourned at the virtual meeting platform.

the outstanding stock shares after two postponements, the Chairman may have the shareholders meeting reconvened. If there remains insufficient attendance of the shareholders but with more than one third of the outstanding stock shares after two postpones, a pseudo-resolution can be reached in accordance with Article 175 Paragraph 1 of the Company Law; also, the pseudo-resolution should be forwarded to shareholders with a meeting to be convened within one month. If the attending shareholders represent a majority of the outstanding stock shares before the end of the meeting, the Chairman may have the pseudo-resolution proposed to be resolved in the shareholders meeting in accordance with Article 174 of the Company Law.

1 of the Company Law; also, the If there remains insufficient attendance pseudo-resolution should be forwarded of the shareholders but with more than to shareholders with a meeting to be one third of the outstanding stock convened within one month. shares after two postpones, a If the attending shareholders represent pseudo-resolution can be reached in a majority of the outstanding stock accordance with Article 175 Paragraph shares before the end of the meeting, 1 of the Company Law; also, the the Chairman may have the pseudo-resolution should be forwarded pseudo-resolution proposed to be to shareholders with a meeting to be resolved in the shareholders meeting in convened within one month. In the accordance with Article 174 of the event of a virtual shareholders meeting, Company Law. shareholders intending to attend the - meeting online shall re register to this Corporation in accordance with Article 5. If the attending shareholders represent a majority of the outstanding stock shares before the end of the meeting, the Chairman may have the pseudo-resolution proposed to be resolved in the shareholders meeting in accordance with Article 174 of the Company Law. Article 10 Article 10 (Shareholders’ statement) (Shareholders’ statement) Shareholders who wish to speak in the Shareholders who wish to speak in the meeting shall fill out the statement slip meeting shall fill out the statement slip with the gist of the statement, with the gist of the statement, shareholders account number (or shareholders account number (or attendance certificate number), and attendance certificate number), and account name detailed in advance for account name detailed in advance for the Chairman to determine the the Chairman to determine the sequence of speakers. sequence of speakers. Shareholders who have submitted Shareholders who have submitted statement slips but do not speak in the statement slips but do not speak in the meeting are considered as having meeting are considered as having made no statement. For any made no statement. For any discrepancy found between the discrepancy found between the opinions given in the meeting and the opinions given in the meeting and the statement slip submitted, the opinions statement slip submitted, the opinions given in the meeting shall prevail. given in the meeting shall prevail. Shareholders may not comment twice Shareholders may not comment twice on the same motion without the consent on the same motion without the consent of the Chairman and may not be for of the Chairman and may not be for

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more than five minutes each time. However, The Chairman may instruct shareholders to stop speaking if they have spoken outside the scope of the motion.

The other shareholders unless with the consent of the Chairman and the speaking shareholder may not interrupt the speech of the shareholder. In addition, the Chairman will stop the violators.

If the institutional shareholders have two or more representatives delegated to attend the meeting, only one of the representatives may speak on the same motion.

The Chairman may have the questions raised by the attending shareholders replied personally or by the designated personnel.

Article 12 (Omitted above) After exercising their voting rights in writing or by an electronic mean, if the shareholders decide to attend the shareholders meeting in person, they shall have the intension of exercising voting right in writing or in an electronic mean revoked the same way it was expressed two days prior to the shareholders meeting. For any delay in revoking the intension expressed, the voting right exercised in writing or in an electronic mean shall prevail. If the

more than five minutes each time. However, The Chairman may instruct shareholders to stop speaking if they have spoken outside the scope of the motion.

The other shareholders unless with the consent of the Chairman and the speaking shareholder may not interrupt the speech of the shareholder. In addition, the Chairman will stop the violators.

If the institutional shareholders have two or more representatives delegated to attend the meeting, only one of the representatives may speak on the same motion.

The Chairman may have the questions raised by the attending shareholders replied personally or by the designated personnel. Where a virtual shareholders meeting is convened, shareholders attending the virtual meeting online may raise questions in writing at the virtual meeting platform from the chair declaring the meeting open until the chair declaring the meeting adjourned. No more than two questions for the same proposal may be raised. Each question shall contain no more than 200 words. The regulations in paragraphs 1 to 5 do not apply.

As long as questions so raised in accordance with the preceding paragraph are not in violation of the regulations or beyond the scope of a proposal, it is advisable the questions be disclosed to the public at the virtual meeting platform. Article 12 (Omitted above) After exercising their voting rights in writing or by an electronic mean, if the shareholders decide to attend the shareholders meeting in person or online, they shall have the intension of exercising voting right in writing or in an electronic mean revoked the same way it was expressed two days prior to the shareholders meeting. For any delay in revoking the intension expressed, the voting right exercised in writing or in an electronic mean shall prevail. If the

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voting rights are exercised in writing or by electronic means; also, proxy is issued for the representative to attend the shareholders meeting, the voting rights exercised by proxy shall prevail. The motion voted in the shareholders meeting is deemed as passed with the consent of a majority of the attending shareholders, unless otherwise provided by the Company Law and the Company’s Articles of Incorporation. In terms of voting, the Chairman or the designee shall announce the total number of voting rights of the attending shareholders for each motion proposed. The motion voted in the shareholders meeting is deemed as passed with the attending shareholders consulted by the Chairman and no objection raised, which is with the same effectiveness as a vote. For any objection raised, the respective motion should be resolved by a vote as stated in the preceding paragraph. If all motions are voted by shareholders on a case-by-case basis, the results of shareholder approval, objection, and waiver should be posted on the Market Observation Post System (MOPS) in the shareholders meeting date.

The amendment or substitute of the same motion, if any, is to be merged into the original motion by the Chairman for determining the voting priority. However, if one of the motions is passed, the other motions shall be deemed as vetoed without the need of further voting. The scrutineers and counting personnel that are needed for voting on a motion are to be designated by the Chairman; however, the said scrutineers must be appointed among the shareholders. The votes casted in the shareholders meeting or the vote count of an election should be held at the venue open to the attendees. In addition, the vote count result should be announced at the scene, including the number of voting rights and with the records kept.

The scrutineers and counting personnel that are needed for voting on a motion are to be designated by the Chairman; however, the said scrutineers must be appointed among the shareholders. The votes casted in the shareholders meeting or the vote count of an election should be held at the venue open to the attendees. In addition, the vote count result should be announced at the scene, including the number of voting rights and with the records kept. When this Corporation convenes a virtual shareholders meeting, after the chair declares the meeting open,

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		shareholders attending the meeting online shall cast votes on proposals and elections on the virtual meeting platform before the chair announces the voting session ends or will be deemed abstained from voting. In the event of a virtual shareholders meeting, votes shall be counted at once after the chair announces the voting session ends, and results of votes and elections shall be announced immediately. When this Corporation convenes a hybrid shareholders meeting, if shareholders who have registered to attend the meeting online in accordance with Article 5 decide to attend the physical shareholders meeting in person, they shall revoke their registration two days before the shareholders meeting in the same manner as they registered. If their registration is not revoked within the time limit, they may only attend the shareholders meeting online. When shareholders exercise voting rights by correspondence or electronic means, unless they have withdrawn the declaration of intent and attended the shareholders meeting online, except for extraordinary motions, they will not exercise voting rights on the original proposals or make any amendments to the original proposals or exercise voting rights on amendments to the original proposal.
Article 14 The resolutions reached in the shareholders meeting must be documented in the minutes of meeting, which must be signed or sealed by the Chairman and then distributed to all shareholders within 20 days after the meeting. The production and distribution of the minutes of meeting can be handled electronically. The Company may have the minutes of meeting in the preceding paragraph distributed by posting it on the Marketing Observation Post System (MOPS). The minutes of meeting should be prepared in accordance with the year,		Article 14 The resolutions reached in the shareholders meeting must be documented in the minutes of meeting, which must be signed or sealed by the Chairman and then distributed to all shareholders within 20 days after the meeting. The production and distribution of the minutes of meeting can be handled electronically. The Company may have the minutes of meeting in the preceding paragraph distributed by posting it on the Marketing Observation Post System (MOPS). The minutes of meeting should be prepared in accordance with the year,

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month, date, place, the Chairman’s month, date, place, the Chairman’s name, resolution methods, The name, resolution methods, The snapshot of the agenda and the votes snapshot of the agenda and the votes casted, including the number of shares, casted, including the number of shares, must be recorded. If there is an election must be recorded. If there is an election for diretors and supervisors, the shares for diretors and supervisors, the shares must be recorded for each must be recorded for each candidate .and the gist and result of the candidate .and the gist and result of the proceeding throughout the duration of proceeding throughout the duration of the Company and should be kept for the Company and should be kept for records permanently. records permanently. The resolution methods in the The resolution methods in the preceding paragraph are for the preceding paragraph are for the Chairman to consult the opinions of Chairman to consult the opinions of shareholders; also, for the motions shareholders; also, for the motions without any objection from the without any objection from the shareholders, it should be documented shareholders, it should be documented as “with the attending shareholders as “with the attending shareholders consulted by the Chairman and no consulted by the Chairman and no objection raised.” However, for the objection raised.” However, for the motion with any objection from the motion with any objection from the shareholders, the voting methods, the shareholders, the voting methods, the passing voting rights, and voting right passing voting rights, and voting right ratio should be detailed and ratio should be detailed and documented. documented. Where a virtual shareholders meeting is convened, in addition to the particulars to be included in the meeting minutes as described in the preceding paragraph, the start time and end time of the shareholders meeting, how the meeting is convened, the chair's and secretary's name, and actions to be taken in the event of disruption to the virtual meeting platform or participation in the meeting online due to natural disasters, accidents or other force majeure events, and how issues are dealt with shall also be included in the minutes. - When convening a virtual only shareholder meeting, other than compliance with the requirements in the preceding paragraph, this Corporation shall specify in the meeting minutes alternative measures available to shareholders with difficulties in - attending a virtual only shareholders meeting online Article 15 Article 15 (Public announcement) (Public announcement) The statistic reports of the number of The statistic reports of the number of

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shares solicited by the solicitors and the number of shares by proxy that is prepared in accordance with the specific format should be disclosed at the scene of the meeting. For the matters resolved in the shareholders meeting that are defined as material information in accordance with the governing law and regulations and stock competent authorities, the Company shall, within the specified time, have the relevant contents posted on the Market Observation Post System (MOPS).		shares solicited by the solicitors ,the number of shares by proxyand the number of shares represented by shareholders attending the meeting by correspondence or electronic means ,that is prepared in accordance with the specific format should be disclosed at the scene of the meeting. In the event a virtual shareholders meeting, this Corporation shall upload the above meeting materials to the virtual meeting platform at least 30 minutes before the meeting starts, and keep this information disclosed until the end of the meeting. During this Corporation's virtual shareholders meeting, when the meeting is called to order, the total number of shares represented at the meeting shall be disclosed on the virtual meeting platform. The same shall apply whenever the total number of shares represented at the meeting and a new tally of votes is released during the meeting. For the matters resolved in the shareholders meeting that are defined as material information in accordance with the governing law and regulations and stock competent authorities, the Company shall, within the specified time, have the relevant contents posted on the Market Observation Post System (MOPS).
		Article 18 (Disclosure of information at virtual meetings) In the event of a virtual shareholders meeting, this Corporation shall disclose real-time results of votes and election immediately after the end of the voting session on the virtual meeting platform according to the regulations, and this disclosure shall continue at least 15 minutes after the chair has announced the meeting adjourned.
		Article 19 (Location of the chair and secretary of virtual-only shareholders meeting) When this Corporation convenes a virtual-only shareholders meeting, both the chair and secretary shall be in the same location, and the chair shall

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declare the address of their location when the meeting is called to order. Article 20 (Handling of disconnection) In the event of a virtual shareholders meeting, this Corporation may offer a simple connection test to shareholders prior to the meeting, and provide relevant real-time services before and during the meeting to help resolve communication technical issues. In the event of a virtual shareholders meeting, when declaring the meeting open, the chair shall also declare, unless under a circumstance where a meeting is not required to be postponed to or resumed at another time under Article 44-20, paragraph 4 of the Regulations Governing the Administration of Shareholder Services of Public Companies, if the virtual meeting platform or participation in the virtual meeting is obstructed due to natural disasters, accidents or other force majeure events before the chair has announced the meeting adjourned, and the obstruction continues for more than 30 minutes, the meeting shall be postponed to or resumed on another date within five days, in which case Article 182 of the Company Act shall not apply. For a meeting to be postponed or resumed as described in the preceding paragraph, shareholders who have not registered to participate in the affected shareholders meeting online shall not attend the postponed or resumed session. For a meeting to be postponed or resumed under the second paragraph, the number of shares represented by, and voting rights and election rights exercised by the shareholders who have registered to participate in the affected shareholders meeting and have successfully signed in the meeting, but do not attend the postpone or resumed session, at the affected shareholders meeting, shall be counted towards the total number of shares, number of voting rights and number of election rights represented at the

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postponed or resumed session. During a postponed or resumed session of a shareholders meeting held under the second paragraph, no further discussion or resolution is required for proposals for which votes have been cast and counted and results have been announced, or list of elected directors and supervisors. When this Corporation convenes a hybrid shareholders meeting, and the virtual meeting cannot continue as described in second paragraph, if the total number of shares represented at the meeting, after deducting those represented by shareholders attending the virtual shareholders meeting online, still meets the minimum legal requirement for a shareholder meeting, then the shareholders meeting shall continue, and not postponement or resumption thereof under the second paragraph is required. Under the circumstances where a meeting should continue as in the preceding paragraph, the shares represented by shareholders attending the virtual meeting online shall be counted towards the total number of shares represented by shareholders present at the meeting, provided these shareholders shall be deemed abstaining from voting on all proposals on meeting agenda of that shareholders meeting. When postponing or resuming a meeting according to the second paragraph, this Corporation shall handle the preparatory work based on the date of the original shareholders meeting in accordance with the - requirements listed under Article 44 20, paragraph 7 of the Regulations Governing the Administration of Shareholder Services of Public Companies. For dates or period set forth under Article 12, second half, and Article 13, paragraph 3 of Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public - Companies, and Article 44 5, paragraph - - 2, Article 44 15, and Article 44 17,

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			paragraph 1 of the Regulations Governing the Administration of Shareholder Services of Public Companies, this Corporations hall handle the matter based on the date of the shareholders meeting that is postponed or resumed under the second paragraph.
			Article 21 (Handling of digital divide) When convening a virtual-only shareholders meeting, this Corporation shall provide appropriate alternative measures available to shareholders with difficulties in attending a virtual shareholders meeting online.
	Article 18 The Rules, Governing the Conduct of Shareholders Meetings, are implemented after they are resolved in the shareholders meeting and so is the amendment.		Article 22 The Rules, Governing the Conduct of Shareholders Meetings, are implemented after they are resolved in the shareholders meeting and so is the amendment.

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AI assistant

YP — AGM Information 2022

51950_rns_2022-08-11_8cfe2413-ed8a-4d7c-b36c-85f11c995d53.pdf

YIEH PHUI ENTERPRISE CO., LTD.

III. Company Report

IV. Matters for Approval

Resolution: approve.

V. Matters for Discussion

VI. Election

Election result ：

VII. Other Matters

VI. Extempore Motions : None

VII. Adjournment

1. The Operation of 2021

Financial Information of Company

Research and Deveplopment

Corporate Strategies for Future Development

Impact from competition, legal environment, and overall economy

2. The impact of external environment to the market of China ：

3. The impact of external environment to the export market ：

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2. The Auditing Committee audits the final financial statement of 2021

Report of the Auditing Committee

Yieh Phui Enterprise Co., Ltd

3. The report on the remuneration of employees and Directors for 2021

4. The report on the cash dividend as bonus of stockholders for 2021

Annex

YIEH PHUI ENTERPRISE CO., LTD

Comparison Table for the “Procedures for Acquisition and Disposal of Assets”

Before and After Revision

YIEH PHUI ENTERPRISE CO., LTD Comparison Table for the “Corporate Charter”

YIEH PHUI ENTERPRISE CO., LTD

Comparison Table for the “Rules of Procedure for Shareholders Meetings” Before and After Revision

BEFORE THE REVISION

AFTER THE REVISION

More from YP

YP AGM Information 2022

`III.` Company Report

`IV.` Matters for Approval

Election result `：`

2. The impact of external environment to the market of China `：`

3. The impact of external environment to the export market `：`

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