Wei Wang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:55:10 Company Code: 1203 Company Name: Wei Wang Co., Ltd.

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

Applicable Clause: Clause 18 Event Date: June 24, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward: Approved the proposal for surplus distribution for fiscal year 2025. 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report, consolidated and individual financial statements for fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Approved partial amendments to the company's "Director Election Procedures". 7. Other Matters to be Disclosed: None