Yih-Shyan Co., Ltd. (4440) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

Announcement Date: 2026/05/21 Spokesperson's Statement Date: 2026/05/20 Statement Time: 15:53:24 Company Code: 4440 Company Name: Yih-Shyan Co., Ltd. Subject: Announcement of important resolutions from the Company's 2026 Annual General Shareholders' Meeting Applicable Regulation: Article 18 Date of Occurrence: 2026/05/20 Explanation: 1. Date of the Annual General Shareholders' Meeting: 2026/05/20. 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Not applicable. 3. Important Resolution 2, Amendment to the Articles of Incorporation: Not applicable. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5, Other Matters: None. 7. Other Information to be Disclosed: None. (Note: The years in the original text are based on the Minguo calendar. Year 115 = 2026, Year 114 = 2025).