Weihwa Technology Announces Board Resolution on Dividend Distribution

1. Board Resolution Date: June 24, 2026 2. Dividend Fiscal Year: 2025 Annual 3. Dividend Period: January 1, 2025 to December 31, 2025 4. Shareholder Distribution Details: (1) Cash Dividend from Retained Earnings (per share in TWD): 0 (2) Cash Distribution from Statutory Surplus Reserve (per share in TWD): 0 (3) Cash Distribution from Capital Reserve (per share in TWD): 0.50000000 (4) Total Cash Amount Distributed to Shareholders (TWD): 56,543,459 (5) Bonus Shares from Retained Earnings (per share in TWD): 0 (6) Bonus Shares from Statutory Surplus Reserve (per share in TWD): 0 (7) Bonus Shares from Capital Reserve (per share in TWD): 0 (8) Total Number of Bonus Shares Distributed (shares): 0 5. Additional Disclosures: At the annual general meeting held on June 24, 2026, shareholders approved the use of TWD 297,623,847 from the statutory surplus reserve to cover accumulated losses. On the same day, the board of directors resolved to allocate TWD 56,543,459 from the share premium account under capital reserves to distribute cash dividends to shareholders. 6. Par Value per Ordinary Share: TWD 10.0000