WEC — AGM Information 2025

Jun 9, 2025

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(Summary Translation)

Meeting Notice of Annual General Shareholders Meeting[1 ]

The 2025 annual general shareholders meeting of Winbond Electronics Corporation (the “Company”) will be convened at No.539, Sec. 2, Wenxing Rd., Zhubei City, Hsinchu County 302052, Taiwan R.O.C. (Auditorium Hall) at 9:00 a.m., Tuesday, May 27, 2025.

1. The agenda for the meeting is as follows:

   • I. Matters to be reported

     • (1) Business report of fiscal year 2024

     • (2) Audit Committee's review report on 2024 audited financial statements and report (3) Report of remuneration of employees and directors for fiscal year 2024

     • (4) Other matters to be reported

   • II. Matters to be recognized and discussed

     • (1) To recognize business report and financial statements of fiscal year 2024

     • (2) To recognize the proposal for distribution of 2024 profits

     • (3) To discuss the amendment to the Articles of Incorporation of the Company

     • (4) To discuss the release of directors from the non-competition restrictions

     • (5) Extemporary motion

2. According to Paragraph 5 of Article 172 of the Company Law, the proposals for discussion on the amendment to the Articles of Incorporation of the Company and the release of directors from the non-competition restriction are placed on the Market Observation Post System (http://mops.twse.com.tw). Please refer to the Shareholder Meeting Agenda Handbook placed on the Market Observation Post System (http://mops.twse.com.tw) for details of these proposals.

3. Shareholders can exercise voting right through electronic voting in this session. The period of exercising the voting rights starts from April 27, 2025 to May 24, 2025. Please login in Taiwan Depository & Clearing Corporation’s e-voting website and vote in accordance with the instructions. (https://stockservices.tdcc.com.tw)

Board of Directors

Winbond Electronics Corporation

1 This summary translation is for reference only and is qualified in its entity by the Chinese version of meeting notice of annual general shareholders meeting. In the event of any discrepancy between the Chinese version and this summary translation, the Chinese version shall prevail.

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