Announcement on the ex-dividend record date and adjustment of the payout ratio for cash dividends in 2025

Company code: 6285
No: 1
Subject: Announcement on the ex-dividend record date and adjustment of the payout ratio for cash dividends in 2025
To which item it meets--article 4 paragraph xx: 14
Date of events: 2025/06/17
Contents:

• Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2025/06/17
• Type of ex-rights or ex-dividend (please enter: "Ex-rights",  "Ex-dividend", or "Ex-rights and dividend"): Ex-dividend
• Type and monetary amount of common stock dividend distribution: 
  • Type and monetary amount of original dividend distribution: NT$4,800 cash dividend per 1,000 shares; NT$2,323,945,435 total allocated for cash dividends
  • Type and monetary amount of dividend distribution after adjustment: NT$4,800.51817 cash dividend per 1,000 shares; NT$2,323,945,435 total allocated for cash dividends
• Ex-rights (ex-dividend) trading date: 2025/07/02
• Last date before book closure: 2025/07/03
• Book closure starting date: 2025/07/04
• Book closure ending date: 2025/07/08
• Ex-rights (ex-dividend) record date: 2025/07/08
• Deadline for applying the conversion of the bond: N/A
• The closure period for the conversion of the bond will start from the date: N/A
• The closure period for the conversion of the bond will end on the date: N/A
• Payment date of common stock cash dividend distribution: 2025/07/24
• Any other matters that need to be specified: 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.