Yieh Hsing Announces Board Meeting Date for Q2 2026 Financial Report

Disclosure Date: July 28, 2027 Statement Date: July 27, 2027 Statement Time: 18:06:43 Company Code: 2007 Company Name: Yieh Hsing Purpose: Announcement of the Board Meeting Date for the Q2 2026 Financial Report Applicable Clause: Clause 31 Event Date: July 27, 2027

Details: 1. Board Meeting Notice Date: July 27, 2027 2. Expected Board Meeting Date: August 5, 2027 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Financial Report 4. Other Matters to be Disclosed: None