Wanqi (2701) Announces Cash Dividend for Fiscal Year 2025: NT$0.28 Per Share, Payment on October 2, 2026

Announcement Date: August 13, 2026 (Minguo Year 115) Statement Date: August 12, 2026 (Minguo Year 115) Statement Time: 16:07 Company Code: 2701 Company Name: Wanqi Subject: Announcement of Board Resolution Regarding Dividend Reference Date Applicable Clause: Item 14 Fact Date: August 12, 2026 (Minguo Year 115) Details: 1. Date of Board Meeting, Shareholders' Meeting Resolution, or Company Decision: August 12, 2026 (Minguo Year 115) 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend for fiscal year 2025, NT$0.28 per share 4. Ex-Rights (Ex-Dividend) Trading Start Date: September 1, 2026 (Minguo Year 115) 5. Last Transfer Date: September 2, 2026 (Minguo Year 115) 6. Transfer Suspension Start Date: September 3, 2026 (Minguo Year 115) 7. Transfer Suspension End Date: September 7, 2026 (Minguo Year 115) 8. Ex-Rights (Ex-Dividend) Reference Date: September 7, 2026 (Minguo Year 115) 9. Final Application Date for Bond Conversion: None 10. Bond Conversion Suspension Start Date: None 11. Bond Conversion Suspension End Date: None 12. Ordinary Share Cash Dividend Payment Date: October 2, 2026 (Minguo Year 115) 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: None 15. Recipients of Foreign Currency Cash Dividend: None 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: None 17. Other Matters to Be Disclosed: None