5243 Yi Sheng-KY Announces Correction to Partial Contents of 114th Annual Shareholders' Meeting Report

Date of Announcement: July 9, 115 (Taiwan Calendar), 15:00:14 Company Name: Yi Sheng Precision Industry Co., Ltd. Stock Code: 5243 Company Title: Yi Sheng-KY

Subject: Announcement of Correction to Partial Contents of the 114th Annual Shareholders' Meeting Report

Applicable Clause: Item 51

Factual Date: July 9, 115

Details: 1. Factual Date: 07/09/115 2. Company Name: Yi Sheng Precision Industry Co., Ltd. 3. Relationship with Company: Self 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction of partial contents in the 114th annual shareholders' meeting report 6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report 7. Information Before Correction / Page Numbers: Chinese version - Pages 31, 41; English version - Page numbers, Pages 42, 53 8. Information After Correction / Page Numbers: Chinese version - Pages 31, 41–42; English version - Added page numbers, Pages 42, 53–55 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Stated: None