Relevant information of the board of shareholders：
2025 Regular Shareholders’ Meeting
Date: June 17, 2025
Venue: 3rd Floor, GIS MOTC Convention Center, No. 24, Section I of Hangzhou South Road, Taipei City
Important proposals：
I. Acknowledged matters：
1.Ratification of operating reports and financial statements for the year of 2024
2.Ratification of the deficit compensation proposal for the year of 2024
II. Discussion and Election matters：
1.Amendment of Articles of Incorporation
2.To elect the 20th term of the Board for 4 directors and 3 independent directors
3.To release the directors elected from non-competition restrictions
For the shareholders who vote in the electronic form, please directly log in the「eVoting」of Taiwan Depository & Clearing Corporation to vote according to relevant statements
Note: no souvenir is donated at this Shareholders’ Meeting
Circumstance that cases are voted one by one at the Shareholders’ Meeting
I.
In accordance with Article 177.1 of the Company Law: [when a company holds a Shareholders’ Meeting, it is required to exercise the voting right in the written or electronic form; if so, the execution method shall be specified in the convening notice of the Shareholders’ Meeting. However, the securities regulatory authority shall order the company to list electronic means as one of the voting rights exercising channels according to the company's size, number, and structure of shareholders and other necessary circumstances.
II.
Since the Regular Shareholders’ Meeting held on June 25, 2013, the Company has exercised the voting right at Shareholder’s Meetings in the written or electronic form as specified in Article 177.1 of the Company Law, therefore, all proposals of Shareholders’ Meetings of the Company must be announced in advance, and delivered to the shareholders who fail to attend personally for case-by-case electronic voting, at the site of Shareholders’ Meetings, each proposal shall be voted and counted oneby one, instead of asking for opinions to all shareholders by Chairman and clapping to show agreement and approval.
Top 10 shareholders
NT$ 10 per Share 2024.04.30
Name of major shareholders
Shareholdings
Shareholding ratio (%)
YFY Inc.
627,827,989
56.93
Hsin-Yi Enterprise Co., Ltd.
50,149,248
4.55
Hsin-Yi Investment Co., Ltd.
21,090,110
1.91
Hsin-Yi Recreation Co., Ltd.
15,955,028
1.45
YFY paradigm Investment Co., Ltd.
7,752,732
0.70
Yuen Hsin Yi Enterprise Co., Ltd.
7,231,001
0.66
Vanguard Emerging Markets Stock Index Fund, a series of Vanguard International Equity Index Funds
5,645,000
0.51
JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Funds
4,838,818
0.44
State Street Global Advisors Trust Company
3,772,339
0.34
Vanguard Fiduciary Trust Company Institutional Total International Stock Market Index Trust II
