Whetron — AGM Information 2026

Apr 28, 2026

WHETRON ELECTRONICS CO.,LTD.

2026 Annual General Meeting Notice
(Summary Translation)

The 2026 Annual General Meeting will be held at 10:00 AM on Friday, May 29, 2026, at No.631,Zhongzheng Rd.,Zhonghe Dist.,New Taipei City (RSL Hotel Taipei Zhonghe).

The agenda for the Meeting is as follows:

1. Matters for Report
   (1) 2025 Business Report
   (2) Audit Committee’s Review Report on the 2025 Financial Statements
   (3) Status reports of 2025 Employees and Directors Compensation Distribution
   (4) Amendment to the Sustainable Development Best Practice Principles
   (5) Amendment to the Rules of Procedure for Board of Directors Meetings

2. Matters for Adoption
   (1) Adoption of the 2025 Business Report and Financial Statements
   (2) Adoption of the Proposal for Distribution of 2025 Profits

3. Matters for Discussion and Election
   (1) Proposal for Amendment to the Articles of Incorporation
   (2) Motion for By-election of One Independent Director

4. Extemporary Motions

5. Adjournment

Board of Directors
WHETRON ELECTRONICS CO.,LTD.