Yieh Hsing Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 115 (2026)

2. Important Resolution One – Allocation of Profits or Losses: Approval of the 114 fiscal year loss allocation plan.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 114 fiscal year financial reports and statements.

5. Important Resolution Four – Election of Directors and Supervisors: The board renewal proposal was passed. The election results are as follows:

Four directors and three independent directors were elected by shareholder vote:

Director: Wu Lin-Mao, representative of Yieh Hwa Enterprise Co., Ltd. Director: Lin Yi-Shou, representative of Yieh Hwa Enterprise Co., Ltd. Director: Huang Chuan-Hsiang, representative of Yieh Hwa Enterprise Co., Ltd. Director: Chen Min-Li, representative of Yieh Lian Steel Corporation Independent Director: Wu Ming-Tong Independent Director: Cheng Jen-Ying Independent Director: Yang De-Yuan

6. Important Resolution Five – Other Matters:

(1) Approval of the resolution to lift restrictions on directors' non-compete obligations.

7. Additional Disclosures: The newly elected directors assumed office on June 24, 115 (2026), with a term of three years.