【WPG】Announcement of Key Resolutions from Board Meeting (Exercising Shareholders' Meeting Authority) for Subsidiaries - Yusheng Co., Ltd. and Auras Technology Inc.

1. Date of Annual General Meeting: June 22, 2026 (Minguo Year 115)

2. Important Resolution Item One, Profit Distribution or Loss Allocation:

(1) Yusheng Co., Ltd.: Approved the profit distribution plan for Minguo Year 114; distributing NT$896 million in cash dividends to shareholders and NT$236,737,000 in stock dividends (par value of NT$10 per share).

(2) Auras Technology Inc.: Approved the profit distribution plan for Minguo Year 114; distributing NT$1,131,206,616 in cash dividends to shareholders.

3. Important Resolution Item Two, Articles of Incorporation Amendment: Not applicable

4. Important Resolution Item Three, Business Report and Financial Statements:

(1) Yusheng Co., Ltd.: Approved the business report and financial statements for Minguo Year 114.

(2) Auras Technology Inc.: Approved the business report and financial statements for Minguo Year 114.

5. Important Resolution Item Four, Election of Directors and Supervisors: Not applicable

6. Important Resolution Item Five, Other Matters:

(1) Yusheng Co., Ltd.: Approved the issuance of new shares through capital increase funded by retained earnings.

(2) Auras Technology Inc.: Not applicable

7. Other Matters to be Disclosed: None