The expected date of the Board of Directors meeting for approval of WNC's 2026 Q1 consolidated financial statements is May 6, 2026

Company code: 6285
No: 1
Subject: The expected date of the Board of Directors meeting for approval of WNC's 2026 Q1 consolidated financial statements is May 6, 2026
To which item it meets--article 4 paragraph xx: 31
Date of events: 2026/04/28
Contents:

• Date of a notice of the board of directors meeting is issued: 2026/04/28
• Expected date of the board of directors meeting is convened: 2026/05/06
• Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: 2026 Q1 consolidated financial statements
• Any other matters that need to be specified: None