7818 Yee Tai Industrial Co., Ltd.

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 172730 Company Code: 7818 Company Name: Yee Tai Industrial Co., Ltd. Subject: Announcement of Board Approval for Donation to Related Party Applicable Clause: Clause 43 Event Date: 1150622 Details: 1. Event Date: 115/06/22 2. Reason for Donation: To fulfill social responsibility and enhance social welfare 3. Donation Amount: NT$500,000 4. Recipient: Pingtung Private Yee Tai Social Welfare Foundation 5. Relationship with Company: Some directors of the company also serve as directors of the foundation 6. Name and Resume of Independent Director(s) with Objections or Reservations: None 7. Objections or Reservations Expressed by the Above Independent Director(s): None 8. Other Matters to be Disclosed: None