2701 Wanqi Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:11:44 Company Code: 2701 Company Name: Wanqi

Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 23, 115

Details: 1. Date of Annual General Meeting: June 23, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the 'Profit Distribution Plan for Fiscal Year 114' as proposed. 3. Important Resolution Item 2 – Charter Amendments: Passed the 'Proposal to Amend Certain Articles of the Company Charter' as proposed. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 'Final Accounts for Fiscal Year 114' as proposed. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None