【WPI International】Announcement of Annual General Meeting Date by WPI INTERNATIONAL (HONG KONG) LIMITED, Subsidiary of World Peace Industrial

1. Board Resolution Date: 115/08/24 2. Shareholders' Meeting Date: 115/09/15 3. Shareholders' Meeting Venue: Not applicable 4. Item 1 - Reporting Matters: Not applicable 5. Item 2 - Approval Matters: Not applicable 6. Item 3 - Discussion Matters: Not applicable 7. Item 4 - Election Matters: Not applicable 8. Item 5 - Other Proposals: 2025 Auditor's Audit Report and Board of Directors Report Announcement of Dividend Distribution (if any) Re-election of Directors Reappointment of Auditors 9. Item 6 - Adjourned Motions: Not applicable 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None Keywords: Material Information