2028 WEIZHI

Release Date: June 19, 2027 Statement Date: June 18, 2027 Statement Time: 15:02:43 Company Code: 2028 Company Name: WEIZHI

Subject: Announcement of Resolutions from the 115th Annual General Meeting Applicable Clause: Item 18 Factual Date: June 18, 2027

Details: 1. Date of Annual General Meeting: June 18, 2027 2. Important Resolution I – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution II – Amendment of Articles of Incorporation: Passed the amendment to the company's Articles of Incorporation. 4. Important Resolution III – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution IV – Election of Directors and Supervisors: Re-elected directors.

List of Elected Directors: (1) Director: Kuo Su-Hui, representative of Enhui Investment Co., Ltd. (2) Director: Kuo Shih-Hsien (3) Director: Kuo Ching-Wen, representative of Enhui Investment Co., Ltd. (4) Independent Director: Ting Chia-Hui (5) Independent Director: Wang Yen-Ching (6) Independent Director: Lu Chen-Hsiu (7) Independent Director: Chen Ming-Han

6. Important Resolution V – Other Matters: (1) Approved the lifting of non-compete restrictions for the company's newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.