Shareholder Proposal Announcement

Material Information
- 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.
- Announcement of Money for Subscription of company's first Domestic Unsecured Convertible Bonds Has Been Fully Collected
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- 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 EndorsementsGuarantees by Public Companies
- Announcement for the Company's Consolidated Financial Report for 2025Q3 has been approved by the board of directors
- Announcement of the Collection Bank and Storage Account Bank for the 1st and 2nd Unsecured Convertible Corporate Bonds Issued within the Territory of the ROC.
- Announcement of major resolutions of the Board of Directors
- Announcement for the Board meeting date of the 2025Q3 Consolidated Financial Report
- Announcement of major resolutions of the Board of Directors
- The Board of Directors resolved to issue the First and Second unsecured ordinary corporate bonds
- Announcement on Behalf of Subsidiary PT. YIHFULL FOOTWEAR INDONESIA Regarding the new Chairman of the Board
- Announcement on Behalf of Subsidiary PT. YIHFULL FOOTWEAR INDONESIA Regarding Changes in General Manager
- Announcement on Behalf of Subsidiary PT. YIHFULL FOOTWEAR INDONESIA Regarding the Appointment of a New Director
- Announcement of Changes in Key Operational Executives of LaiYih Group
- Lai Yih is invited to attend the 3Q25 industry investment conference held by Cathay Securities Corporation
- Lai Yih is invited to attend Online Investor Conference held by CLSA
- Lai Yih is invited to attend Online Investor Conference held by HSBC
- Board Resolution on the Establishment of the Corporate Governance and Sustainable Development Committee and the Appointment of Its Members
- Announcement of major resolutions of the Board of Directors
- Amendment to the investment plan for Lai Yih's indirect subsidiary in Indonesia, PT. Yihfull Footwear Indonesia
- Announcement on pursuant to Article 22-1-2 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 of the Board of Directors' resolution to change the functional currency to New Taiwan Dollars
- Announcement for the Company's Consolidated Financial Report for 2025Q2 has been approved by the board of directors
- Announcement for the Board meeting date of the 2025Q2 Consolidated Financial Report
- Announcement of the appointment of members to the Remuneration Committee by the Board of Directors
- Announcement of major resolutions of the Board of Directors
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- 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 on behalf of subsidiary, VINH LONG FOOTWEAR CO., LTD, regarding the resolution by the board of directors for dividend distribution
- Lai Yih is invited to attend 2025Q2 Investment Forum Hosted by Fubon
- Announcement of Record Date for Cash Dividend Ex-Dividend
- Lai Yih has signed a contract to use the TDCC eCounter platform
- Announcement of the resolution to lift the non-compete restriction on Directors of 2025 Annual General Shareholders Meeting
- Announcement of Changes of the member of the Company's Audit Committee
- Announcement of the Elected Independent Director in the By-Election of 2025 Annual General Shareholders Meeting
- Announcement of the Company's important resolutions of 2025 Annual General Shareholders Meeting
- Lai Yih is invited to attend Online Investor Conference held by BofA
- Lai Yih is invited to attend Online Investor Conference held by JPMorgan
- Lai Yih is invited to attend HSBC Taiwan Conference
- Lai Yih is invited to attend Daiwa Taiwan Corporate Day
- Lai Yih is invited to attend Online Investor Conference held by HSBC
- Announcement of major resolutions of the Board of Directors
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- 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 2025Q1 has been approved by the board of directors
- The Company's securities have reached the standards for announcement of attention to trading information
- Announcement for the Board meeting date of the 2025Q1 Consolidated Financial Report
- Announcement of major resolutions of the Board of Directors
- Announcement on behalf of Subsidiary pursuant to Article 25-1-4 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Lai Yih is invited to attend Jefferies Asia Forum
- Lai Yih is invited to attend BofA Securities 2025 Asia Tech Conference
- The company obtained the Internal Control Special Audit Report by CPA
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- 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
- Announcement for the Board meeting date of the 2024Q4 Consolidated Financial Report
- Lai Yih is invited to attend Taiwan Discovery Forum held by Morgan Stanley
- Lai Yih is invited to attend Taiwan CEO-CFO Conference held by J.P. Morgan
- Lai Yih is invited to attend the Investor Conference held by CTBC
- Lai Yih is invited to attend Online Investor Conference held by HSBC
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
- Announced by Lai Yih on behalf of PT. Yih Quan Footwear Indonesia the change of General Manager
- Announcement from PT. Yih You Footwear Indonesia regarding real property right-of-use assets
- Announcement of major resolutions of the Board of Directors
- Amendment to the investment plan for Lai Yih's indirect subsidiary in Vietnam, Grand Wisdom Company Limited.
- Board of Directors approved an investment in its indirect subsidiary, PT. Yih You Footwear Indonesia
- Lai Yih is invited to attend 2024 Q4 Investment Forum Hosted by CTBC Securities
- To clarify media reporting on page C4 of Economic Daily News dated November 29, 2024.
- Lai Yih is invited to attend 4Q24 Investment Forum Hosted by Fubon Securities
- Lai Yih is invited to attend Citi Taiwan Corporate Day
- Lai Yih is invited to attend MACQUARIE TAIWAN CONFERENCE
- Patent certificate (Utility Model No. M661710)
- Patent certificate (Utility Model No. M662172)
- Company's Consolidated Financial Report for 2024Q3 has been approved by the Board of Directors
- Announcement in Article 22-1-2 & 22-1-3, of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
- Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
- Lai Yih is invited to attend Online Investor Conference held by HSBC
- Vinh Long Co., LTD.(Vietnam) won the 26th Outstanding Overseas Taiwanese SMEs Award
- Article 25-1-4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
- Announcement of major resolutions of the Board of Directors
- Lai Yih is invited to attend Online Investor Conference held by Morgan Stanley
- Lai Yih is invited to attend Online Investor Conference held by JPMorgan
- Announcement for the Board meeting date of the 2024Q3 Consolidated Financial Report
- Patent certificate (Utility Model No. M661366)
- Amendment to the investment plan for Lai Yih' s indirect subsidiary in Vietnam, Grand Wisdom Company Limited.
- Amendment to the investment amount in Lai Yih' s indirect subsidiary in Vietnam, Lacty II Company Limited.
- Board of Directors approved an investment in its indirect subsidiary
- Announcement of Changes in Company's Accounting officer
- Announcement of major resolutions of the Board of Directors
- Lai Yih is invited to attend the 3Q24 industry investment conference held by SinoPac Securities Corp
- Regulations Governing Loaning of Funds and Making of EndorsementsGuarantees
- Article 22-1-1, of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
- Board of Directors approved an investment in its indirect subsidiary
- Company's Consolidated Financial Report for 2024Q2 has been approved by the Board of Directors
- Lai Yih is invited to attend Online Investor Conference held by Morgan Stanley
- Lai Yih is invited to attend Online Investor Conference held by HSBC
- Appointment of members of Remuneration Committee has been approved by Board meeting
- Announcement of major resolutions of the Board of Directors
- Announcement for the Board meeting date of the 2024Q2 Consolidated Financial Report
- Ex-dividend record date of cash dividends and to adjust the dividend payout ratio
- Company's securities have reached the standards for announcement of attention to trading information
- Price stabilization operations for the first 5 business days from the listing date on TWSE
- LAC TY II COMPANY LTD.(Vietnam) regarding the real property right-of-use assets
- Employee Subscription to Cash Capital Increase Prior to Initial Public Offering of Company Shares
- Changes in the Members of the "Audit Committee" and the "Compensation Committee" of the Company
- Announcement of the Election of a New Chairman by the Company's Board of Directors
- Lifting of Non-Competition Restrictions on Directors by the Shareholders' Meeting
- Re-election of the Company's Directors and the Change of One-Third of the Directors
- Announcement of Important Resolutions of the 2024 Shareholders' Meeting of the Company
- LAI YIH FOOTWEAR, will indirectly increase the capital of its Indonesian sub-subsidiary, PT YIH QUAN
- The name, office location, and contact telephone number of the company’s stock affairs agency.
- Article 25, Paragraph 1, Subparagraph 4 of the Guarantees and Endorsements Handling Guidelines.
- Article 25, Paragraph 1, Subparagraph 1 of the Guarantees and Endorsements Handling Guidelines.
- Clauses 2 and 3 of the "Guidelines for Handling Loans and Endorsements by Public Issuers"
- Clause 1 of the "Guidelines for Handling Loans and Endorsements by Public Issuers"
- Announcement of Pre-listing Performance Presentation Meeting
- Announcement of Additional Agenda Items for Shareholders' Meeting
- Board of Directors (including Independent Directors) Candidate List
- Announcement of Nomination System for Director and Independent Director Candidates
- Shareholder Proposal Announcement
- Dividend Distribution Announcement
- Shareholders Meeting Announcement
- Laiyih passed the SBTi certification