[WUS] Announcement of Major Resolutions of the Company's 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 2026/06/12 2. Major resolution item 1: Earnings distribution or deficit compensation: Approved and acknowledged the Company's 2025 (ROC Year 114) earnings distribution plan. 3. Major resolution item 2: Amendments to the Articles of Incorporation: None. 4. Major resolution item 3: Business report and financial statements: Approved and acknowledged the Company's 2025 (ROC Year 114) business report and financial statements. 5. Major resolution item 4: Election of directors and supervisors: Election of the 18th board of directors. 6. Major resolution item 5: Other matters: (1) Approved the release of non-competition restrictions for the newly elected directors of the Company and their representatives. 7. Other matters required to be specified: None. Keywords: Material Information