[WeiLian] Announcement of Board Resolution Passed by More Than Two-Thirds of All Directors Without Audit Committee Approval

1. Board of Directors Date: 115/05/06 2. Audit Committee Date: NA 3. Content of Resolution Passed by More Than Two-Thirds of All Directors Without Audit Committee Approval: (1) WeiLian Company's Q1 2026 Consolidated Financial Report. 4. Other Matters to be Noted: (1) As the company currently has only one independent director, the audit committee cannot be convened. (2) The aforementioned proposal was submitted for discussion at the board meeting held on May 6, 115, and was approved by more than 2/3 of all directors at that meeting.