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Material Information
The Board approved the relevant matters of 2026 Annual General Meeting

The Board approved the relevant matters of 2026 Annual General Meeting

Material Information
- Lai Yih will hold an Investor Conference on March 10, 2026 (Wednesday) at 14:30.
- 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.
- 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

Press Release

The Board approved the relevant matters of 2026 Annual General Meeting

2026-03-06

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LAI YIH FOOTWEAR CO., LTD.

(SAMOA) FLOURISH THRIVE DEVELOPMENTS LIMITED TAIWAN BRANCH

ADD. No. 13, Ln. 370, Sec. 4, Yatan Rd., Erhe Vil., Daya Dist., Taichung City 42854, Taiwan (R.O.C.)

TEL. +886-4-25688746

EMAIL. ir@laiyih.com.tw

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