Wey-Yang (6988) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

Report Date: 2026/05/21 Spokesperson Date: 2026/05/20 Spokesperson Time: 17:10:28 Company Code: 6988 Company Name: Wey-Yang Co., Ltd. Subject: Announcement of key resolutions of the Company's 2026 (Minguo 115) annual general shareholders' meeting Compliant with Article: 18 Date of Occurrence: 2026/05/20 Explanation: 1. Date of the annual general meeting: 2026/05/20. 2. Key resolution 1, Earnings distribution or loss offsetting: Passed the approval of the Company's loss offsetting plan for the fiscal year 2025 (Minguo year 114). 3. Key resolution 2, Amendment of Articles of Incorporation: None. 4. Key resolution 3, Business report and financial statements: Passed the approval of the Company's business report and financial statements for the fiscal year 2025 (Minguo year 114). 5. Key resolution 4, Election of directors and supervisors: None. 6. Key resolution 5, Other matters: None. 7. Other matters to be specified: None.