3712 Yong-Wei Investment: Notice of AGM for Subsidiary Shih-Feng Power

Yong-Wei Investment (3712) announced that its subsidiary, Shih-Feng Power, will hold its annual general meeting on June 29, 2026, at the conference room on the 2nd floor, No. 49, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City. The agenda includes the approval of the 2025 business report and financial statements, approval of the earnings distribution, re-election of directors and supervisors, and the removal of non-compete restrictions for new directors. The share transfer suspension period is from May 31, 2026, to June 29, 2026.