2028 Wei Zhi

Release Date: June 19, 2025 Statement Date: June 18, 2025 Statement Time: 15:06:38 Company Code: 2028 Company Name: Wei Zhi Subject: Announcement of Changes to the Members of the Company's Sustainability and Risk Management Committee Applicable Clause: Clause 6 Factual Date: June 18, 2025 Details: 1. Date of Change: 06/18/2025 2. Name of Functional Committee: Sustainability and Risk Management Committee 3. Former Members: (1) Chairman/CEO: Guo Su-Hui (2) Independent Director: Liu Ji-Xiong (3) Independent Director: Xia Xu-Sheng 4. Former Members' Background: (1) Guo Su-Hui: Chairman/CEO of the Company (2) Liu Ji-Xiong: Independent Director of the Company (3) Xia Xu-Sheng: Independent Director of the Company 5. New Members: (1) Independent Director: Ding Jia-Hui (2) Independent Director: Lu Zhen-Xiu (3) Independent Director: Chen Ming-Han 6. New Members' Background: (1) Ding Jia-Hui: Independent Director of the Company (2) Lu Zhen-Xiu: Deputy Director-General of the Ministry of Finance Taxation Bureau, Director of the Southern Region Office of the National Taxation Bureau, Director of the Tainan City Government Finance and Taxation Bureau (3) Chen Ming-Han: Assistant Vice President of Business Division at China Steel Corporation, Chairman of China Steel Structure Corporation, Chairman of China Steel Zhujin Vietnam Company, Chairman of Zhongmao International Corporation 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment upon completion of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 08/13/2024 ~ 06/11/2025 10. Effective Date of New Appointment: 06/18/2025 11. Other Matters to be Disclosed: None.