[WPG Holdings] Announcement of 2026 Annual General Meeting of Shareholders (Updated Agenda)

WPG Holdings Co., Ltd. has announced the details for its 2026 Annual General Meeting (AGM) to be held on June 30, 2026, at the Chang Yung-Fa Foundation in Taipei. The meeting will adopt a video-assisted physical format. Agenda items include reporting on 2025 business performance and surplus distribution, amendments to the articles of incorporation, and the resolution for a cash capital increase via Global Depositary Receipts (GDR). Crucially, the meeting will host elections for the company's 8th Board of Directors and deliberate on removing non-compete restrictions for several director nominees. The stock transfer book will be closed from May 2 to June 30, 2026, to determine eligible shareholders.