2701 Wanhua Enterprise Announces Correction to Partial Contents of 114th Annual Shareholders' Meeting Report

Release Date: August 15, 115 Statement Date: August 14, 115 Statement Time: 10:08:59 Company Code: 2701 Company Name: Wanhua Enterprise Main Point: Announcement regarding the correction of partial contents in the company's 114th annual shareholders' meeting report. Applicable Clause: Item 51 Factual Date: August 14, 115 Details: 1. Factual Date: 115/08/14 2. Company Name: Wanhua Enterprise Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: To correct partial contents of the company's 114th annual shareholders' meeting report 6. Corrected Information Item / Report Name: 114th Annual Shareholders' Meeting Report 7. Amount / Content / Page before Correction: Chinese Version—Pages 2, 25, and 45 8. Amount / Content / Page after Correction: Chinese Version—Pages 2, 25, and 45 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Stated: None