1203 Wei Wang: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting of Subsidiary Tai-Wei Co., Ltd.

Date of Announcement: June 25, 2026 Date of Statement: June 24, 2026 Time of Statement: 13:55:56 Company Code: 1203 Company Name: Wei Wang Subject: Announcement by important subsidiary Tai-Wei Co., Ltd. regarding key resolutions of the 2026 annual shareholders' meeting Applicable Clause: Clause 18 Factual Date: June 24, 2026

1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Key Resolution Item 1, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for the fiscal year 2025. 3. Key Resolution Item 2, Amendment of Articles of Incorporation: None 4. Key Resolution Item 3, Business Report and Financial Statements: Approval of the business report and financial statements for the fiscal year 2025. 5. Key Resolution Item 4, Election of Directors and Supervisors: None 6. Key Resolution Item 5, Other Matters: None 7. Other Matters to be Disclosed: None