[WPG Holdings] Announcement of the Board of Directors' Resolution to Distribute Common Stock Dividends

1. Date of Board of Directors' proposal: 2026/05/12 2. Dividend year (quarter) to which it belongs: 2025 fiscal year 3. Dividend period: 2025/01/01 to 2025/12/31 4. Content of shareholder distribution: (1) Cash dividend from earnings distribution (NTD/share): 3.80000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash distributed to shareholders (dividends) (NTD): 6,380,670,657 (5) Stock dividend from earnings capitalization (NTD/share): 0 (6) Stock dividend from legal reserve capitalization (NTD/share): 0 (7) Stock dividend from capital reserve capitalization (NTD/share): 0 (8) Total number of common shares distributed to shareholders (shares): 0 5. Other matters to be specified: None 6. Face value of common shares: NT$10.0000