Material Information- Announcement of the Board’s Resolution to redeem and cancel restricted employee shares for a capital reduction
1.Date of the board of directors resolution:2026/05/07
2.Reason for capital reduction:Restricted shares granted to employees who fail to meet the vesting conditions will be redeemed without consideration and canceled for capital reduction in accordance with the issuance rules.
3.Amount of capital reduction:NTD 12,000
4.Cancelled shares:1,200 shares
5.Capital reduction ratio:0.0007%
6.Share capital after capital reduction:NTD 1,699,819,000
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance of new shares upon capital reduction to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of TPEx-listed common shares upon capital reduction does not reach 5 million and the ratio does not reach 25%:NA
11.Record date of capital reduction:2026/05/08
12.Any other matters that need to be specified:None