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Year 2024 Material Information

Announcement of settlement reached in the appeal of the civil court judgment between YONYU's chairman and Y.Y. CABLE

Supplement of 2025/03/05 annoucement that YONYU's board of directors resolved for private placements of common shares

Announcement of board meeting approved the consolidated financial statements for the year of 2024

Board of Directors' Resolution to convene the 2025 Annual General Meeting

Board Meeting Resolution on year 2024 dividend distribution

YONYU's board of directors resolved for private placements of common shares

Announcement of the Board Meeting Date of 2024 Annual Consolidated Financial Report

Announcement regarding that YONYU's chairman has filed an appeal regarding the civil judgment involving Y.Y. CABLE

Announcement regarding the litigation agent of YONYU has received the civil judgment from the Tainan District Court of Taiwan

YONYU CO.,LTD(BVI) announced in accordance with Article 25 P1 (3) of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.

Announcement of board meeting approved theconsolidated financial statements for the third quarterof 2024

Announcement for the retirement and reappointmentof YONYU's proxy spokesperson, financial and accountingofficer.

Yonyu will attend the institutional investorconference held by KGI Securities

Announcement of the Company's Board Meeting Dateof 2024 Third quarter Consolidated Financial Report

Supplement for the material information on August 21, 2024: Voluntary withdrawal of the petition filed with the Tainan District Court of Taiwan

Supplement of 2024/08/23 material information thatYONYU company received a notification from the TainanDistrict Court of Taiwan

supplement for the material information on August 21, 2024:Withdrawal of the lawsuit filled with the Intellectual Property and Commercial Court.

YONYU company received a notification from the Tainan District Court of Taiwan

The lawsuit filled with the Intellectual Property and Commercial Court and the Tainan District Court of Taiwan by YONYU company should be annulled.

Supplement for the material information on August 7, 2024: Reception of the notification from the court, rejecting the petition YONYU company submitted.

Supplement for the material information on August 7, 2024: Voluntary withdraw of the petition filed with the Intellectual Property and Commercial Court.

Correction of part of the 2023 Annual Report

Correction of reported consolidated revenue of July 2024

Announcement of loss of control over Y.Y. CABLE ACCESSORIES CO., LTD.

Announcement of board meeting approved the consolidated financial statements for the second quarter of 2024

On behalf of Y.Y. CABLE to announce the board of directors has appointed Chairman.

On behalf of Y.Y. CABLE to announce the board of directors has appointed the general manager.

On behalf of Y.Y. CABLE to announce the board of directors has approved dismissing vice president.

YONYU company has filed a petition for a temporary injunction against the new directors and supervisors of Y.Y. CABLE.

Announcement of the Company's Board Meeting Dateof 2024 Second quarter Consolidated Financial Report

On behalf of Y.Y. CABLE ACCESSORIES CO., LTD. to announce the important resolutions of 2024 first extraordinary shareholders' meeting.

On behalf of Y.Y. CABLE to announce the list of directors and supervisors newly elected at 2024 first extraordinary shareholders' meeting.

On behalf of Y.Y. CABLE to announce the extraordinary shareholders' meeting didn't approve to lift the non-compete restriction on new directors.

On behalf of Y.Y. CABLE to announce convener Shu-Chen Wang informed the location and meeting materials of the extraordinary shareholders' meeting.

On behalf of Y.Y. CABLE to announce a total of 19 shareholders independently convened the 2024 first extraordinary shareholders' meeting.(Company Act 173-1)

On behalf of Y.Y. CABLE ACCESSORIES CO., LTD. to announce board of directors decided that the ex-dividend record date is June 8, 2024

On behalf of Y.Y. CABLE ACCESSORIES CO., LTD. to announce important resolutions from 2024 Annual General Meeting

Important Resolutions from YONYU's 2024 Annual General Meeting

The company's board of directors decided that the ex-dividend record date is June 16, 2024

Announcement of board meeting approved the consolidated financial statements for the first quarter of 2024

Announcement of the Company's Board Meeting Date of 2024 first quarter Consolidated Financial Report

On behalf of Y.Y. CABLE ACCESSORIES CO., LTD. to announce Board of Directors' Resolution to convene the 2024 Annual General Meeting

On behalf of Y.Y. CABLE ACCESSORIES CO., LTD. to announce Board Meeting Resolution on year 2023 dividend distribution

Announcement of board meeting approved the consolidated financial statements for the year of 2023

Board of Directors' Resolution to convene the 2024 Annual General Meeting

Board Meeting Resolution on year 2023 dividend distribution

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Tel：(886) 6-2793711 / Fax：(886) 6-2793158 / MAIL：sales@yonyu.com.tw / No.88, Sheng Li Road, Rende Dist.,Tainan City 717, Taiwan R.O.C.

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