【Weichin】Announcement of Important Resolutions Passed at the 115th Annual General Meeting

1. Date of Annual General Meeting: June 18, 2026 (115/06/18)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 114.

3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approved the proposal to amend certain articles of the company's 'Articles of Incorporation'.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report for the company's fiscal year 114.

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None