[Wiwynn] Board of Directors Resolves to Change Employee Compensation from Stock Issuance to Cash Payment

1. Date of occurrence: 2026/04/24 2. Original announcement date: 2026/02/26 3. Brief description of the original announcement: Issuance of new shares for employee compensation totaling NT$1,190,000,000. Calculated at the closing price of NT$4,060 on the day before the board resolution (2026/02/25), a total of 293,103 new shares were to be issued. 4. Reason and main content of the change: The board resolution on 2026/04/24 changed the employee compensation payment method to be entirely in cash. The capital increase via new share issuance will no longer be conducted. 5. Impact on company finances and business after the change: None. 6. Other matters to be specified: None.