2028 Weizhi Announces Dividend Record Date for Q4 2025

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 14:19:11 Company Code: 2028 Company Name: Weizhi Subject: Announcement of Dividend Record Date for the Fourth Quarter of 2025 Applicable Clause: Clause 14 Event Date: June 22, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 22, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend for ordinary shares, NT$0.20 per share, totaling NT$64,804,360. 4. Ex-Dividend Trading Date: July 8, 2025 5. Last Transfer Date: July 9, 2025 6. Start Date of Transfer Suspension: July 10, 2025 7. End Date of Transfer Suspension: July 14, 2025 8. Ex-Dividend Record Date: July 14, 2025 9. Final Application Date for Bond Conversion: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: July 31, 2025 13. Other Matters to be Disclosed: None