Wade (1536) Board Resolves Not to Distribute Dividends for First Half of 2027

Release Date: 115/08/07 Statement Date: 115/08/06 Statement Time: 19:13:36 Company Code: 1536 Company Name: Wade Subject: Board Resolution to Withhold Dividend Distribution for 115 H1 Applicable Clause: Clause 14 Event Date: 115/08/06

Details: 1. Board Resolution Date: 115/08/06 2. Dividend Period: 115 Year, First Half 3. Dividend Coverage Period: 115/01/01 to 115/06/30 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares Issued from Earnings Capitalization (NT$ per share): 0 (6) Additional Shares Issued from Statutory Surplus Reserve Capitalization (NT$ per share): 0 (7) Additional Shares Issued from Capital Reserve Capitalization (NT$ per share): 0 (8) Total Number of Bonus Shares Distributed to Shareholders (Shares): 0 5. Other Disclosures: None 6. Par Value per Ordinary Share: NT$10.0000