[Lai Yih Footwear Co., Ltd.] Announcement of Important Resolutions by the Company's Board of Directors

1. Date of occurrence of the event: 2026/05/06 2. Company name: Lai Yih Footwear Co., Ltd. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: (1) Approved the consolidated financial statements for the first quarter of 2026. (2) Approved the company's 'Increase in inter-group related enterprise loan limits' proposal. (3) Approved the application for endorsement guarantee by the Taiwan branch of the company's subsidiary, Wang Long Development Co., Ltd., for its subsidiary. (4) Approved the company's proposal to ratify the change of general manager for its Vietnamese subsidiary, Gia Tri Co., Ltd.. 6. Countermeasures: None 7. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information simultaneously meets the significant matters affecting shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act): None