WISHER — AGM Information 2025

Jun 5, 2025

Wisher Industrial Co., Ltd

Meeting Notice for2025Annual GeneralMeeting

(Summary Translation)

1. The 2025Annual GeneralMeeting of Wisher Industrial Co., Ltd. will be convened at 10:00 a.m., Friday, May 26, 2025 at No. 367, Xinxing Street, Luzhu District, Taoyuan City

2. Meeting agenda

3. (1) Reported matters

4. ① 2024 business report

5. ② 2024financial statements as reviewed by the audit committee

6. ③ The distribution of employees' compensation and directors' compensation in 2024

7. ④ 2024Earnings Distribution Cash Dividend

8. (2) Acknowledged matters

9. ① 2024business report and financial statements

10. ② 2024earnings distribution plan

11. (3) Matters for Discussion

12. ① Revise certain provisions of the Articles of Incorporation

13. ② Revised the name of the CSR policy and some of the provisions

14. (4) Questions and Motions

15. The major items of the proposal for distribution of 2024profits adopted by Board of Directors are as follows:

The cash dividend for shareholders is NT$0.6per share.

Therecord date will be decided by the Chairman as authorized by the Board of Directors.

The actual dividend rate is adjusted according to the actual number of outstanding shares on the recorddate.

1. Other than summarized in the meeting notice, detailed information for the meeting agenda pursuant to Article 172 of the Company Act will be posted on Market Observation Post System(MOPS)(https://mops.twse.com.tw).

Please go to "Basic Information/Electronic Books/ Annual Report & Shareholders'

Meetings Information (including Depository Receipt)”,enter the "Code" and "Year",

and then select theShareholder Meeting Information to view.

1. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from Mar 28, 2025to May 26, 2025.For account opening (signature card), please contact Taishin Securities Stock Transfer Agency Department.

2. The company will compile a summary statement of the relevant information provided byshareholders through solicitation of the proxy and disclose the content in the website ofSecurities & Futures Institute (SFI) on Apr 25, 2025. Shareholders can navigate to SFI'sweb page (https://free.sfi.org.tw) to view relevant information.

3. Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the "Registration Card" column.

4. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing.

5. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, Taishin Securities Co., Ltd. Transfer Agent, no later than 5 days prior to the meeting date.

6. Shareholders may exercise theirvoting rights by way of electronic transmission during the period from Apr 28, 2025 to May 23, 2025. Please log in the “ STOCKVOTE ” ( 股東 e 服務平台 )of Taiwan Depository & Clearing Corporation (TDCC) and vote in.( https://stockservices.tdcc.com.tw)

7. Participants are requested to bring identification documents for verification.

8. It is highly appreciated that you handle the matters accordingly.

Sincerely, Board of Directors,Wisher Industrial Co., Ltd.