Announcement Date: August 7, 2026 Statement Date: August 6, 2026 Statement Time: 17:05:32 Company Code: 2344 Company Name: Winbond Electronics Corporation Subject: Board Approval of Capital Expenditure Budget Relevant Clause: Clause 15 Factual Date: August 6, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution: August 6, 2026 2. Investment Plan Content: A capital expenditure budget totaling NT$13.07382 billion, including: (1) Production equipment (2) R&D equipment (3) Facility infrastructure projects (4) Capitalized lease assets (all counterparties are non-related parties) 3. Estimated Investment Amount: NT$13.07382 billion 4. Expected Investment Period: Investments will commence sequentially starting August 2026 5. Funding Source: Internal funds and bank financing 6. Specific Purpose: To meet operational requirements 7. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Products / services: DRAM / NOR Flash