WPG Holdings Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/30

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 114 was passed.

3. Important Resolution Two, Charter Amendments: Amendments to the company's articles of incorporation were approved.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the year 114 was passed.

5. Important Resolution Four, Election of Directors and Supervisors: The term of the seventh-term directors has expired, and the eighth-term directors were fully re-elected. Election Results – List of Elected Eighth-Term Directors (a total of eight directors, including three independent directors): Directors: Huang Wei-Xiang, Yeh Fu-Hai, Chang Jung-Kang, Tung Chih-Hsiang, Tseng Kuo-Tung. Independent Directors: Liu Jing-Qing, Chen Yung-Ching, Yu Cho-Min.

6. Important Resolution Five, Other Matters: (1) Approval of issuing ordinary shares through cash增资 to participate in the issuance of Global Depositary Receipts (GDRs) (2) Approval to lift the non-compete restriction on Director Tung Chih-Hsiang (3) Approval to lift the non-compete restriction on Director Huang Wei-Xiang (4) Approval to lift the non-compete restriction on Director Tseng Kuo-Tung (5) Approval to lift the non-compete restriction on Director Yeh Fu-Hai (6) Approval to lift the non-compete restriction on Independent Director Yu Cho-Min (7) Approval to lift the non-compete restriction on Independent Director Chen Yung-Ching

7. Other Matters to be Disclosed: Mr. Lin Qun, nominated as an independent director candidate, withdrew due to personal reasons. Therefore, eight directors (including three independent directors) were elected in this election. The vacancy will be filled at the next shareholders' meeting.