Wei-Hung KY Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Details of the profit distribution plan are provided in the 'Other Matters to be Disclosed' section. 3. Important Resolution Two, Charter Amendments: Approval of the amendment to the company's 'Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the financial statements and related documents for the 2025 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approval of amendments to the 'Shareholder Meeting Rules' and the 'Procedures for Acquisition and Disposition of Assets'. 7. Other Matters to be Disclosed: The 2025 fiscal year profit distribution plan, authorized under the company's charter and approved by a special resolution of the board of directors, includes a cash dividend of TWD 3 per share, which has been reported to the shareholders' meeting. Furthermore, if changes in the number of outstanding shares cause fluctuations in the dividend payout ratio requiring adjustments, the chairman is hereby authorized to make such adjustments within the aforementioned dividend amount range.