Lai Yih-KY Announces Important Board Resolutions

1. Factual Date: 115/08/25

2. Company Name: Lai Yih Footwear Co., Ltd.

3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reasons for the Event:

(1) Approval of the consolidated financial report for the second quarter of 2026 (ROC Year 115).

(2) Approval of the proposal to increase funding loan limits among group-affiliated companies.

(3) Approval of the proposal for the company’s invested affiliated companies to apply for bank loan facilities with corporate endorsement and guarantees provided by the company.

(4) Approval of the retrospective endorsement guarantee by Wang Long Development Co., Ltd. Taiwan Branch (a subsidiary) for Yi Shuo Liability Co., Ltd. in Vietnam.

(5) Approval of the performance bonus distribution plan for executives for the first half of 2026 (ROC Year 115).

(6) Approval of the company's 'Employee Reward and Discipline Management Regulations'.

(7) Approval of the company's 2025 (ROC Year 114) Sustainability Report.

6. Countermeasures: None.

7. Other Matters to be Disclosed:

None.

Note: If the entity involved is a publicly listed company or above, this announcement may also constitute a material event under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders’ rights or securities prices.