Wiwynn: Announcement from Important Subsidiary Wiwynn International Corporation Regarding Board Resolution for Cash Capital Increase and New Share Issuance

1. Date of Board of Directors resolution: May 7, 2026 2. Source of capital increase funds: Cash capital increase 3. Whether new shares will be issued under an overall shelf registration (Yes, please specify the planned issuance period / No): No 4. Total amount and number of shares to be issued in the entire plan (if for earnings or capital reserve capitalization, the number of shares does not include those allocated to employees): Total amount of USD 500,000 thousand and 500,000 thousand common shares 5. For overall shelf registration cases, the amount and number of shares issued this time: Not applicable 6. For overall shelf registration cases, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: USD 0.01 8. Issuance price: USD 1 per share 9. Number of shares subscribed by employees or allocation amount: Not applicable 10. Public offering shares: Not applicable 11. Proportion of subscription by original shareholders or free allocation: Parent company Wiwynn Technology Service Co., Ltd. 100% subscription 12. Handling of odd lots and unsubscribed shares: Not applicable 13. Rights and obligations of new shares issued this time: Same as existing common shares 14. Purpose of capital increase funds: Strengthening working capital 15. Other matters to be specified: None