Yieh-Phui Enterprise Co., Ltd. 2023 Shareholders' Meeting

June 21, 2023

Table for the Summary of the Decision on the Proposals via paper/electronic votes by stockholers

This table must be shown on the day of the stockholers' meeting

unit: share

Matters to Be Approved/Matters for Discussion

approve/for

approve/for%

against

invalid

abstain/no vote

result

Approve the final financial statement for 2022

1,357,236,032

99.07%

511,237

0

12,185,499

approve

Approve the distribution of retained earnings for

1,357,970,717

99.12%

887,169

0

11,074,882

approve

2022

Proposal on Modifying"Corporate Charter"

1,358,194,219

99.14%

622,005

0

11,116,544

approve

The shares present are

1,369,932,768

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Yieh Phui Enterprise Co. Ltd. published this content on 17 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 01:22:06 UTC.