YP — AGM Information 2023

Jul 3, 2023

Yieh Phui Enterprise Co., Ltd 2023 Regular Shareholders’ Meeting Notice

(Summary Translation)

• The 2023 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co.,

• Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 21, 2023 at Zihe Community Center (located at No. 38, Dazhai St., Zihe Vil., Ziguan Dist., Kaohsiung City)

Ⅰ . Company Report

1. The report of the operation of 2022

2. The Auditing Committee audits the final financial statement of 2022

3. The report on the remuneration of the employees and directors for 2022

4. The report on the cash dividend as bonus of stockholders of 2022.

5. The report on the execution of the share buyback.

Ⅱ . Matters for Approval ：

1. Approve the final financial statement for 2022

2. Approve the distribution of retained earnings for 2022

Ⅲ . Matters for Discussion ：

1. Proposal on Modifying “Corporate Charter”

V. Extempore Motions

Ⅵ . Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 23, 2023 to June 21, 2023

Board of Directors Yieh Phui Enterprise Co., Ltd.