Wah Hong Sheng Announces Adjustment to 115th Year Cash Dividend Payout Rate

1. Date of Board or Shareholders' Meeting Resolution: 115/07/09 2. Original Dividend Type and Amount: Cash dividend of NT$179,360,230, with NT$2.00 per share. 3. Revised Dividend Type and Amount: Cash dividend of NT$179,360,230, with NT$1.99959865 per share. 4. Reason for Change: Due to the exercise of employee stock warrants, totaling 18,000 shares, which affected the number of outstanding shares, the payout rate has been adjusted accordingly. 5. Other Matters to be Disclosed: Approved by the board meeting on April 28, 115, and the annual shareholders' meeting on June 11, 115, authorizing the Chairman to adjust the dividend payout rate.