1475 Yip Wang: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Board Renewal

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:36 Company Code: 1475 Company Name: Yip Wang

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution (1) Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025.

3. Important Resolution (2) Amendments to Articles of Incorporation: None.

4. Important Resolution (3) Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors.

6. Important Resolution (5) Other Matters: (1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.