Announcement on the resolutions of the 2022 Annual Shareholders' Meeting

Company code: 6285

No: 1

Subject: Announcement on the resolutions of the 2022 Annual Shareholders' Meeting

To which item it meets: article 4 paragraph 18

Date of events: 2022/06/10

Contents:

• Date of the shareholders meeting: 2022/06/10
• Important resolutions (1) Profit distribution/ deficit compensation: Ratified the proposal for distribution of 2021 profits.
• Important resolutions (2) Amendments to the corporate charter: Approved the proposal for amendments to certain parts of the Articles of Incorporation of WNC.
• Important resolutions (3) Business report and financial statements: Ratified the 2021 Business Report and Financial Statements.
• Important resolutions (4) Elections for board of directors and supervisors: None
• Important resolutions (5) Any other proposals:
  • Approved the proposal for amendments to certain parts of the Rules and Procedures of the Shareholders’ Meeting.
  • Approved the proposal for amendments to certain parts of the Regulations for the Election of Directors.
  • Approved the proposal for amendments to certain parts of the Procedures for Acquisition or Disposal of Assets.
• Any other matters that need to be specified: None