YP — Proxy Solicitation & Information Statement 2026

May 21, 2026

Yieh Phui Enterprise Co., Ltd
2026 Regular Shareholder’s Meeting Notice
(Summary Translation)

• The 2026 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Phui Enterprise Co., Ltd. (the “Company”) will be convened at 9:30 a.m., Thursday, June 25, 2026 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 2025.
2. The Auditing Committee audits the final financial statement of 2025.
3. The report on the execution of the share buyback.
4. The report on Directors’ Remuneration of 2025.

II. Matters for Approval :
1. Approve the final financial statement for 2025.
2. Approve the company's loss appropriation for 2025.

III. Extempore Motions :

IV. Adjournment :

• Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 27, 2026 to June 25, 2026.
• Shareholders may exercise their voting rights electronically through the (http://www.stockvote.com.tw) during the period from May 26, 2026 to June 22, 2026.

Board of Directors
Yieh Phui Enterprise Co., Ltd.