Material Information

Announcement on pursuant to Article 22-1-2 & 22-1-3 Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement on pursuant to Article 22-1-1 Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement for the Company's Consolidated Financial Report for 202404 has been approved by the board of directors

The Board approved the relevant matters of 2025 Annual General Meeting

Announcement on Behalf of Key Subsidiary Pt. Yih Quan Footwear Regarding Changes in Supervisor

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."

Resolution by the board of directors to 2024 employees' bonus and directors' compensation

Announcement of the Board of Directors' Approval to Lift the Non-Compete Restriction on Manager

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 of the death of the Company's independent director as member of the audit committee

Announcement of death of the company's independent director

Lai Yih is invited to attend 2025 Investment Forum held by Yuanta Securities

Lai Yih is invited to attend Online Investor Conference held by Morgan Stanley