7818 Yih Tai Industrial Announces First-Ever Share Buyback Resolution

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 13:27:33 Company Code: 7818 Company Name: Yih Tai Industrial Co., Ltd. Subject: Announcement of Board Resolution on First-Time Treasury Stock Repurchase Relevant Clause: Clause 35 Event Date: June 22, 115

1. Board Resolution Date: June 22, 115 2. Purpose of Share Repurchase: To maintain corporate credit and protect shareholders' interests 3. Type of Shares to Be Repurchased: Ordinary Shares 4. Maximum Total Amount for Repurchase (NT$): 5,976,371,046 5. Planned Repurchase Period: June 22, 115 to August 21, 115 6. Planned Number of Shares to Be Repurchased: 3,000,000 7. Price Range for Repurchase (NT$): 43.54 to 96.69; if the stock price falls below the lower limit, repurchases will continue 8. Method of Repurchase: Through the centralized trading market 9. Percentage of Planned Repurchased Shares to Total Issued Shares (%): 1.79 10. Cumulative Number of Company Shares Held at Time of Filing (Shares): 0 11. Share Repurchase History Within the Five Years Prior to Filing: None 12. Previously Announced but Uncompleted Buyback Programs: None 13. Board Meeting Minutes on Share Repurchase Resolution: On June 22, 115, the board passed a resolution to repurchase company shares under Article 28-2 of the Securities and Exchange Act, from June 23, 115 to August 21, 115. The planned total repurchase is 3,000,000 shares, with a price range of NT$43.54 to NT$96.69 per share. 14. Transfer Method under Article 10 of the 'Regulations on Share Repurchase by Listed and OTC Companies': Not applicable 15. Conversion or Subscription Method under Article 11: Not applicable 16. Board Statement on Financial Condition and Capital Maintenance: The total number of shares to be repurchased represents only 1.79% of the company's issued shares, and the maximum amount required accounts for only 3.53% of the company's current assets. The board confirms that this repurchase will not affect the company's capital maintenance. 17. Evaluation by Auditor or Securities Underwriter on Price Reasonableness: According to KGI Securities Co., Ltd., the price range set by Yih Tai Industrial for this share repurchase is legally justified, reasonably determined, and has no significant adverse impact on the company's financials. 18. Other Matters Required by the Financial Supervisory Commission: None