[WT Microelectronics] Important resolutions of the company's 2026 Annual General Shareholders' Meeting

1. Date of AGM: 2026/05/14. Key resolutions: Approved the 2025 earnings distribution plan, amended the Articles of Incorporation, and approved the 2025 business report and financial statements. Elected Huang Ren-Hu as a director for the 11th term. Approved cash capital increase to participate in GDR issuance, issuance of employee stock options below market price, and lifted non-competition restrictions on directors Zheng Wen-Zong, Lin Zhe-Wei, Gong Ru-Qin, Zhang Jia-Qi, and the newly elected director.