Wanhua Enterprise Announces Correction to Partial Contents of 114th Annual Shareholders' Meeting Report

1. Date of Event: 115/08/14 2. Company Name: Wanhua Enterprise Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction of partial contents in the 114th annual shareholders' meeting report 6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report 7. Information Before Correction (Amount/Content/Page): Chinese Version—Pages 2, 25, and 45 8. Information After Correction (Amount/Content/Page): Chinese Version—Pages 2, 25, and 45 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Disclosed: None Keyword: Material Information