Wei Chuan Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/23 2. Important Resolution One, Surplus Distribution or Loss Allocation: Approved the surplus distribution plan for the 114th fiscal year. 3. Important Resolution Two, Amendments to Articles of Incorporation: Amended certain provisions of the company's articles of incorporation. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report, financial statements for the 114th fiscal year, and consolidated financial statements with subsidiaries. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the lifting of non-compete restrictions for the company's directors and representatives of corporate directors. 7. Other Matters to be Disclosed: None.