Yieh Corporation Announces 23rd Treasury Share Cancellation and Capital Reduction

Release Date: July 9, 2027 Announcement Date: July 8, 2027 Announcement Time: 16:24:29 Company Code: 2023 Company Name: Yieh Corporation Subject: Announcement of the Board Resolution on the Record Date for the 23rd Capital Reduction via Treasury Share Cancellation Applicable Clause: Item 11 Event Date: July 8, 2027 Details: 1. Board Resolution Date: July 8, 2027 2. Reason for Capital Reduction: In accordance with Article 28-2 of the Securities and Exchange Act, canceling shares repurchased in the company's 23rd treasury share buyback program. 3. Amount of Capital Reduction: NT$200,000,000 4. Number of Shares to be Eliminated: 20,000,000 shares 5. Capital Reduction Ratio: 1.09% 6. Capital After Reduction: NT$18,212,402,140 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if applicable): Not applicable 11. Capital Reduction Record Date: July 13, 2027 12. Other Matters to be Disclosed: None