YP — AGM Information 2024

Jun 26, 2024

Yieh Phui Enterprise Co., Ltd 2024 Regular Shareholder’s Meeting Notice

(Summary Translation)

• The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co., Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 20, 2024 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 2023

2. The Auditing Committee audits the final financial statement of 2023

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

4. The report on the cash dividend as bonus of stockholders of 2023.

5. The report on the Directors’ Remuneration of 2023

Ⅱ . Matters for Approval ：

1. Approve the final financial statement for 2023

2. Approve the distribution of retained earnings for 2023

Ⅲ . Matters for Discussion ：

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

for stockholders and the transfer of earnings as capital for 2023.

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

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

IV . Extempore Motions

V . Adjournment

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 22, 2024 to June 20, 2024

• Shareholders may exercise their voting rights electronically through the

(http://www.stockvote.com.tw) during the period from

May 21, 2024 to June 17, 2024.

Board of Directors

Yieh Phui Enterprise Co., Ltd.