Weintek Announces Board Approval of Consolidated Financial Report for Q2 2025

Date of Announcement: August 8, 2026 Date of Statement: August 7, 2025 Time of Statement: 16:41:15 Company Code: 3022 Company Name: Weintek Purpose: Announcement regarding the board of directors' approval of the consolidated financial report for the second quarter of 2025. Applicable Clause: Item 31 Factual Date: August 7, 2025 Details: 1. Date reported to or resolved by the board of directors: 08/07/115 (August 7, 2025) 2. Date approved by the Audit Committee: 08/07/115 (August 7, 2025) 3. Reporting period for financial report or annual self-compiled financial information: Start Date ~ End Date (YYY/MM/DD): 115/01/01 ~ 115/06/30 (January 1, 2025 ~ June 30, 2025) 4. Cumulative operating income from January 1 to end of reporting period (in thousands of NTD): 4,081,564 5. Cumulative gross profit (loss) from January 1 to end of reporting period (in thousands of NTD): 1,137,548 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousands of NTD): 264,095 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousands of NTD): 580,233 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousands of NTD): 583,659 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to end of reporting period (in thousands of NTD): 581,707 10. Cumulative basic earnings per share (loss) from January 1 to end of reporting period (in NTD): 3.29 11. Total assets at end of period (in thousands of NTD): 17,106,614 12. Total liabilities at end of period (in thousands of NTD): 5,480,852 13. Equity attributable to owners of the parent company at end of period (in thousands of NTD): 11,411,660 14. Other matters to be disclosed: None.