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Yeh Hsing Enterprise Co., Ltd. Proxy Solicitation & Information Statement 2025

Jun 24, 2025

51939_rns_2025-06-24_275a093f-07f0-46eb-9f8c-0e6396b6c096.pdf

Proxy Solicitation & Information Statement

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

(Summary Translation)

The 2025 Annual Shareholders’ Meeting (the “Meeting”) of Yieh Hsing Enterprise Co.,

Ltd. (the “Company”)will be convened at 9:30 a.m., Wednesday, June 17, 2025 at Zihe

Community Center (located at No. 38, Dazhai St.,Zihe Vil.,Ziguan Dist., Kaohsiung City .

Ⅰ . Reported Matters ：

2024 Business Report.
2024 Audit Committee’s Auditor’s Annual Financial Statements.
Changes in Accounting Policies for Investment Properties of the Company

Ⅱ. Acknowledged Matters ：

Acknowledgement of 2024 Financial Statements case.
Acknowledgement of the company’s 2024 loss appropriation.

Ⅲ. Matters for Discussion ：

Discussion of the company’s “Articles of Incorporation” revision case.

Ⅳ. Extemporary Motions

V. Adjournment

Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 19, 2025 to June 17 , 2025

Board of Directors Yieh Hsing Enterprise Co., Ltd.