Material Information

Announcement of the Company's Receipt of the CPA's Internal Control Project Review Report of 2025

Announced by Lai Yih on behalf of Grand Wisdom Company Limited the change of General Manager

Resolution by the board of directors to 2025 employees' bonus and directors' compensation

Announce the Board of Directors of the Company has approved the donation to ”Taichung City Private Lai Yih Wen Hua Social Welfare and Charity Foundation.”.

The Board approved the relevant matters of 2026 Annual General Meeting

Resolution by the board of directors to distribution dividends

Announcement of major resolutions of the Board of Directors

Announcement on behalf of subsidiary, Flourish Thrive Developments Limited, regarding the resolution by the board of directors for dividend distribution

Announcement for the Board meeting date of the 2025Q4 Consolidated Financial Report

Announcement on behalf of subsidiary VINH LONG FOOTWEAR CO., LTD. regarding the resolution by the BOD for the capital increase from earnings

Announcement on behalf of subsidiary company, PT. Yih You Footwear Indonesia: Commission contractor to build factory on own land.

Supplementary Announcement on behalf of subsidiary VINH LONG FOOTWEAR CO., LTD. regarding the resolution by the BOD for the capital increase from earnings

Announcement of major resolutions of the Board of Directors

Announcement of Money for Subscription of company's second Domestic Unsecured Convertible Bonds Has Been Fully Collected

To clarify media reporting on page B04 of Commercial Times News dated November 29, 2025.