2023 Yeh Phui Announcement on Share Buyback

Filing Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 2023. Company Name: Yeh Phui. Subject: Announcement of the 24th share buyback approved by the Board. Fact Date: 115/05/26. Details: 1. Board resolution date: 115/05/26. 2. Purpose: Maintain company credit and shareholder equity. 3. Type: Common stock. 4. Max total amount: 2,640,312,634 TWD. 5. Period: 115/05/26~115/07/25. 6. Quantity: 20,000,000 shares. 7. Price range: 13.00~15.50 TWD. 8. Method: Open market repurchase. 9. Percentage of total issued shares: 1.07%. 10. Accumulated shares held: 55,000,000 shares. 11. Past 5-year history: The company has consistently executed buybacks, with recent programs achieving 100% completion. 12. Unfinished buybacks: Execution was halted as stock price volatility stabilized to protect shareholder interests. 13. Resolution: Conducted under Article 28-2 of the Securities and Exchange Act. 16. Capital maintenance statement: The buyback amount represents only 1.14% of current assets and will not affect capital maintenance. 17. Auditor's opinion: The price range is reasonable and will not have a material impact on financial structure.