YP — AGM Information 2025

Jun 25, 2025

Yieh Phui Enterprise Co., Ltd 2025 Regular Shareholder’s Meeting Notice

(Summary Translation)

• The 2025 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co., Ltd. (the “Company”)will be convened at 9:30 a.m., Thursday, June 18, 2025at 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 2024.

2. The Auditing Committee audits the final financial statement of 2024.

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

4. The report on Directors’ Remuneration of 2024.

5. The report on announcement of change in the Company's accounting policy for Investment property.

6. The report on the Adoption of “Ethical Management and Guidelines for Conduct” of Yieh Phui Corporation.

Ⅱ . Matters for Approval ：

1. Approve the final financial statement for 2024.

2. Approve the company's loss appropriation for 2024.

Ⅲ . Matters for Discussion ：

1. Proposal on Modifying “Corporate Charter”.

Ⅳ . Election ：

1. Election of directors.

Ⅴ. Oher Matters ：

1. Lifting of the Non-Compete clause for Director.

Ⅵ. Extempore Motions ：

Ⅶ. Adjournment ：

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 20, 2025 to June18, 2025.

• Shareholders may exercise their voting rights electronically through the

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

• May 19, 2025 to June 15, 2025.

Board of Directors Yieh Phui Enterprise Co., Ltd.