Announcement on the adjustment of the payout ratio for cash dividends

Company code: 6285

No: 1

Subject: Announcement on the adjustment of the payout ratio for cash dividends

To which item it meets: article 4 paragraph 14

Date of events: 2022/06/27

Contents:

• Date of the resolution of the board of directors or shareholders meeting: 2022/06/27
• Type and monetary amount of original dividend distribution: NT$2,100 cash dividend per 1,000 shares; NT$832,551,094 total allocated for cash dividends
• Type and monetary amount of dividend distribution after the change: NT$2,100.10488 cash dividend per 1,000 shares; NT$832,551,094 total allocated for cash dividends
• Reason for the change: The total outstanding shares of WNC has changed as a result of the cancellation of restricted stock awards. The payout ratio for cash dividends was adjusted accordingly.
• Any other matters that need to be specified: The AGM has authorized the Chairman to adjust the ratio of cash dividends in accordance with the resolutions of the 2022/06/10 meeting.