3032 Wiwynn: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Internal Regulation Amendments

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:18:25 Company Code: 3032 Company Name: Wiwynn

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 24, 2026

Details:

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution (1) Profit Appropriation or Loss Carryforward: Approved the profit and loss appropriation plan for fiscal year 2025.

3. Important Resolution (2) Amendments to Articles of Incorporation: None.

4. Important Resolution (3) Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: None.

6. Important Resolution (5) Other Matters: (1) Approved partial amendments to the company's "Management Regulations for Lending Funds to Others". (2) Approved partial amendments to the company's "Management Regulations for Endorsement and Guarantee Operations".

7. Other Matters to be Disclosed: None.